DOSSIERS / TRANSLEASE INTERNATIONAL HOLDINGS LIMITED
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Company dossier

TRANSLEASE INTERNATIONAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-08
KYBE ID: HE314576 · HE314576 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TRANSLEASE INTERNATIONAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE314576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-08
DRCIP data.gov.cy
Ακρόπολης, 59-61,, Floor 3, Flat 301,, 2012, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

386 total

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

3D SMART MACHINERY LIMITEDdissolvedABA CONSULTING LIMITEDdissolvedABBEYMEAD ENTERPRISES LIMITEDdissolvedABBEYMEAD PROPERTIES (PROPRIETARY) LIMITEDdissolvedACCORDSERVE LTDstrike_offADOLPHA HOLDINGS LIMITEDdissolvedAFIRONO ENTERPRISES LIMITEDdissolvedAFLAMEN INVESTMENTS LIMITEDdissolvedAFSARI ENTERPRISES LIMITEDdissolvedAGPX INVESTMENTS LTDdissolvedAIRTRACO TRAVEL & TOURS LIMITEDdissolvedAKIMDA INVESTMENTS LIMITEDdissolvedALMAFEN HOLDINGS LIMITEDdissolvedALMAFON HOLDINGS LIMITEDdissolvedALMINAX TRADING LIMITEDdissolvedALSATIANA INVESTMENTS LIMITEDdissolvedAMANSALE INVESTMENTS LIMITEDdissolvedAMAZOLA HOLDING LIMITEDdissolvedAMBERTEN ENTERPRISES LIMITEDdissolvedAQUARIS MANAGEMENT SYSTEMS LTDdissolved

+366 more

Connections

10 links
Shared operator — likely the same administrator
JAP DRILLING 1 LIMITEDShared officer / director · 11 share thisWESTMEAD LIMITEDShared officer / director · 11 share thisMARVILIA ENTERPRISES LIMITEDShared officer / director · 11 share thisTORNEIDO INVESTMENTS LIMITEDShared officer / director · 11 share thisHALLING OFFSHORE LIMITEDShared officer / director · 11 share thisPURPLE STONE INVESTMENTS LTDShared officer / director · 11 share thisMAYIOR TRADING LIMITEDShared officer / director · 11 share thisNABELIUS HOLDINGS LIMITEDShared officer / director · 11 share thisA. HAK MIDDLE EAST SERVICES LIMITEDShared officer / director · 11 share thisTRANSLEASE FINANCE LIMITEDShared officer / director · 11 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
IAN ANTHONY PELLOWdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
ΙΡΙΝΑ ΖΩΔΙΑΤΟΥdirector—Cyprus registry
ΟΛΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100