DOSSIERS / TRANSWEALTH HOLDINGS LIMITED
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Company dossier

TRANSWEALTH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-02
KYBE ID: HE305650 · HE305650 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TRANSWEALTH HOLDINGS LIMITED
DRCIP data.gov.cy
HE305650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-02
DRCIP data.gov.cy
Αλκιβιάδη, 3,, IOANNOU COURT, GROUND FLOOR, Flat 001,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)activeABBYDALE LIMITEDdissolvedA.B.C. APHRODITE BASKETBALL CLUBactiveA. CONNOLLY DESIGN & ASSOCIATES LIMITEDdissolvedALPHAUNIQUEENTERPRISES LIMITEDstrike_offALUPHOE LIMITEDdissolvedAMAP LIMITEDdissolvedAQUASIUM INVESTMENTS LIMITEDdissolvedARXON TRADING LIMITEDdissolvedAU BULLION COMPANY LIMITEDdissolvedAU PACIFIC BULLION COMPANY LIMITEDdissolvedBESEMER INSURANCE AGENTS & CONSULTANTS (CYPRUS) LIMITEDdissolvedBONUM SOLIDUS ESTATES LIMITEDactiveBOWLS COACHING (CYPRUS) LIMITEDdissolvedBRAND-A-SIGN LIMITEDdissolvedBREYER SERVICES LIMITEDdissolvedBRIGHTSTAR ESTATES LIMITEDdissolvedBYSTRONG HOLDINGS LTDdissolvedCATSGATE LIMITEDdissolved(C.B.B.A.) CORD BLOOD BANKING ASSOCIATIONdissolved

+97 more

Connections

7 links
Shared operator — likely the same administrator
RECHEMA TECHNOLOGIES LIMITEDShared registered address · 8 share thisAU BULLION COMPANY LIMITEDShared registered address · 8 share thisBRAND-A-SIGN LIMITEDShared registered address · 8 share thisKOIDOU ENTERPRISES LIMITEDShared registered address · 8 share thisTRUETEC SERVICES LIMITEDShared registered address · 8 share thisBONUM SOLIDUS ESTATES LIMITEDShared registered address · 8 share thisSMP HOLDINGS LIMITEDShared registered address · 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
PERSEVARANTIA INVESTMENTS LIMITEDdirector—Cyprus registry
ΕΥΗ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSWEALTH RESOURCES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100