DOSSIERS / TRANDESCANIA PROPERTIES LΙΜΙTΕD
← SearchExport PDF
Company dossier

TRANDESCANIA PROPERTIES LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-11-30
KYBE ID: HE213909 · HE213909 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
TRANDESCANIA PROPERTIES LΙΜΙTΕD
DRCIP data.gov.cy
HE213909
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-30
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 21,, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEST VENUS ENTERPRISES LIMITEDdissolvedADERNFORD LIMITEDdissolvedAEGEAN SOLAR LTDactiveA.G BORSENPOWER COACHING LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedA.V.N.L. ENTERPRISES LIMITEDstrike_offBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolved

+133 more

Connections

9 links
Shared operator — likely the same administrator
BRIGILANDIA LTDShared officer / director · 4 share thisA. ANEST VENUS ENTERPRISES LIMITEDShared officer / director · 4 share thisMYCORILA LTDShared officer / director · 4 share thisSAINPOLIA LIMITEDShared registered address · 7 share thisKARVELINA LTDShared registered address · 7 share thisG.A. QUALITY-INVEST-ASSET-MANAGEMENT LIMITEDShared registered address · 7 share thisRODGERSIA LIMITEDShared registered address · 7 share thisMYCORILA LTDShared registered address · 7 share thisSCHAFROTH & DITTLER LTDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΟΛΥΜΠΙΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100