DOSSIERS / TRANSOPAL SERVICES LTD
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Company dossier

TRANSOPAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-22
KYBE ID: HE308304 · HE308304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TRANSOPAL SERVICES LTD
DRCIP data.gov.cy
HE308304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-22
DRCIP data.gov.cy
Κυριάκου Κολοκάση, 2,, Floor 3, Flat 301,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ABACUS RESTAURANTShared officer / director · 2 share thisP. N. ZEPHYROS RESTAURANTS LIMITEDShared officer / director · 4 share thisUPTON-HANSEN CYPRUS LTDShared officer / director · 4 share thisSCZS ARCHITECTSShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΕΥΤΕΡΗΣ ΚΑΙ ΥΙΟΣ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDARCH STUDIO ARCHITECTS L.L.C.Shared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100