DOSSIERS / G.A. TRANSWAY LOGISTICS LIMITED
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Company dossier

G.A. TRANSWAY LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-17
KYBE ID: HE264271 · HE264271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
G.A. TRANSWAY LOGISTICS LIMITED
DRCIP data.gov.cy
HE264271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-17
DRCIP data.gov.cy
Καλών Τεχνών, 21,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100