Key facts
dissolvedTRANSCAR LIMITED
DRCIP data.gov.cy
HE34331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 100,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
TRANSCAR LIMITED
RISK SCORE22LOW RISK
Companies at this address
23 totalARAB GUIDE (GENERAL SERVICES) BUREAU LIMITEDBOULEVARD ESTATES LIMITEDCOVERALL COMMERCIAL CLEANING SERVICEEUROLIKE FARM LIMITEDFAIRWAYS LIMASSOL (KENTRON TECHNICOU ELENCHOU) LIMITEDFAIRWAYS (LIMASSOL) LIMITEDFAYZA COMPANY LIMITEDHERT (HAND-HELD ELECTRONIC REFERENCE TOOLS)H. & H. TOURIST AGENCY LIMITEDINTER DESIGN CLOTHING LIMITEDJUST NAME IT SERVICES LTDMOBILITYPIITARIDES, AVGOUSTI, POYIATZIS CONCRETE WORKS LIMITEDRELIABLE MOTOR (LIMASSOL) LIMITEDSOLON PIITARIDES (HOLDINGS) LIMITEDS. PIITARIDES & SONS LIMITEDΔΟΥΡΕΙΑ ΕΠΕΝΔΥΤΙΚΗΕ.ΜΕ.ΚΥ.Σ. (ΠΑΦΟΣ) ΛΙΜΙΤΕΔΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΙΩΡΙΤΑΗ & Η ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΑΒΒΑΣ ΠΟΙΗΤΑΡΙΔΗΣ | director | — | Cyprus registry |
| ΣΟΛΩΝ ΠΟΙΗΤΑΡΙΔΗΣ | director | — | Cyprus registry |
| ΑΝΤΡΗ ΧΡΙΣΤΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100