DOSSIERS / GETTRANSFER LTD
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Company dossier

GETTRANSFER LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-22
KYBE ID: HE359294 · HE359294 · 2 sources
RISK SCORE62HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
GETTRANSFER LTD
DRCIP data.gov.cy
HE359294
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 57,, BYBLOSERVE BUSINESS CENTER, Floor 2,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

588 total

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

4I CAPITAL INVESTMENTS LTDactiveAC GRAY GLOBAL GROUP LTDactiveACTAL FUND RAIF V.C.I.C. LTDactiveADD FAITH INVESTMENT LIMITEDdissolvedADMO ONE MANAGEMENT LTDactiveADORLA INVESTMENTS LIMITEDstrike_offADREPORT LTDactiveADT (CYPRUS) PROPERTY DEVELOPMENTS LTDstrike_offAGINTI FINANCE LTDdissolvedAIJO INVESTMENTS LTDdissolvedAIONYX LABS LTDstrike_offAKASTE SHIPPING SERVICES LTDstrike_offAKRINSTON LTDactiveALDOZA INVESTMENTS LIMITEDactiveALINSON HOLDINGS LTDdissolvedALIRION SOLAR ENERGY LTDactiveA.L. & K.L. FINANCIAL ADVISORS LTDdissolvedALLPLUS HOLDINGS LTDdissolvedA.L PRO CHOICE VENTURES LIMITEDstrike_offALSUR LTDactive

+568 more

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CONST & FASAD"Shared officer / director · 2 share thisWORLD GLOBAL TRAVELShared officer / director · 2 share thisKG GLOBAL LIMITEDShared officer / director · 3 share thisGETTRANSPORT INTERNATIONAL LIMITEDShared officer / director · 3 share thisNew Ecom GmbHShared officer / director · 5 share thisBalter Technologies GmbHShared officer / director · 5 share thisAKIN Gebäudeservice GmbHShared officer / director · 5 share thisBOBRONIX LTDShared 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

7 people
NameRoleFromSource
ALEXANDER NIKOLAEVdirector—Cyprus registry
ALEXANDER PERSHIKOVdirector—Cyprus registry
ALEXANDER SAPOVdirector—Cyprus registry
DMITRII SHCHIPACHEVdirector—Cyprus registry
KONSTANTIN OLEFIRdirector—Cyprus registry
VIKTOR TROFIMOVdirector—Cyprus registry
BSM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 62?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score62/100