DOSSIERS / TRANSWORK ENGINEERING LIMITED
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Company dossier

TRANSWORK ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-03-12
KYBE ID: HE2955 · HE2955 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TRANSWORK ENGINEERING LIMITED
DRCIP data.gov.cy
HE2955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-03-12
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 24,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TUPOLA TAKE AWAY AND DELIVERY LIMITEDShared officer / director · 8 share thisSHIPSHORE ENVIRONMENTAL LIMITEDShared officer / director · 8 share thisMANTOVANI NAVIGATION LIMITEDShared officer / director · 8 share thisTHALLIANT LIMITEDShared officer / director · 8 share thisAMHURST BROWN LIMITEDShared officer / director · 8 share thisSKUTERIMODI REAL ESTATE LIMITEDShared officer / director · 8 share thisADRIELLE N.D. LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΙΚΑΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΙΚΑΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100