DOSSIERS / TRANTETO LTD
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Company dossier

TRANTETO LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-02
KYBE ID: HE366672 · HE366672 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
TRANTETO LTD
DRCIP data.gov.cy
HE366672
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-02
DRCIP data.gov.cy
Πατρών, 3,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ONE MORE V.A. LTDShared registered address · 2 share thisAquamodule GmbHShared officer / director · 4 share thisΦΟΜΙΝ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisUmzug Stressfrei Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 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

3 people
NameRoleFromSource
TATIANA GREBENIUKdirector—Cyprus registry
ΒΛΑΔΙΜΗΡ ΦΟΜΙΝdirector—Cyprus registry
TATIANA GREBENIUKsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΒΛΑΔΙΜΗΡ ΦΟΜΙΝ (officer) matches PEP Vladimir Fomin — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100