DOSSIERS / TRANSVOSTOK GROUP LIMITED
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Company dossier

TRANSVOSTOK GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260321 · HE260321 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TRANSVOSTOK GROUP LIMITED
DRCIP data.gov.cy
HE260321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
25 Μαρτίου, 27,, Floor 1, Flat 106,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

8 links
Shared operator — likely the same administrator
TRANSVOSTOK TRADING LIMITEDShared officer / director · 2 share thisCIVEX LIMITEDShared officer / director · 8 share thisPLAGIA (CYPRUS) LIMITEDShared officer / director · 8 share thisPARLINGTON HOLDING LIMITEDShared officer / director · 8 share thisPLATANOS (CYPRUS) LIMITEDShared officer / director · 8 share thisALKION LATCHI GLASS BOTTOM BOAT LIMITEDShared officer / director · 8 share thisFIDLERS LIMITEDShared officer / director · 8 share thisMARCHEK 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

3 people
NameRoleFromSource
TARAS KASYANCHUKdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
BARTONWAY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100