DOSSIERS / TRANSIDA INVESTMENTS LIMITED
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Company dossier

TRANSIDA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-30
KYBE ID: HE249072 · HE249072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TRANSIDA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE249072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-30
DRCIP data.gov.cy
Ιωάννη Πολέμη, 38,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N2K ENGINEERING AND TRADING LIMITEDShared officer / director · 8 share thisNATHANIEL HOLDINGS LIMITEDShared officer / director · 8 share thisQUO VADIS INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 8 share thisAPPLEHOUSE HOLDINGS LIMITEDShared officer / director · 8 share thisKALLISTHENI CONSULTANTS LIMITEDShared officer / director · 8 share thisKALONICUS HOLDINGS LIMITEDShared officer / director · 8 share thisEXANTE BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
RICHARD MELTONdirector—Cyprus registry
ΚΑΛΙΑ ΚΙΤΣΗdirector—Cyprus registry
RICHARD MELTONsecretary—Cyprus registry
ΚΑΛΙΑ ΚΙΤΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100