DOSSIERS / NETTRANS INTERNATIONAL LTD
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Company dossier

NETTRANS INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-21
KYBE ID: HE367416 · HE367416 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NETTRANS INTERNATIONAL LTD
DRCIP data.gov.cy
HE367416
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-21
DRCIP data.gov.cy
Ν. Νικολαϊδη & Κιλκίς, 17,, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AD OBY IT CONSULTING SERVICES LTDactiveAKC INVESTMENTS PARTNERS LPactiveAKINIA PROPERTY LISTING LTDstrike_offA. MANDZIAK ESTATE AGENCY LIMITEDstrike_offANDREAS C. HADJIZINOVIOU LTDactiveANDREAS G. HADJIZINOVIOU LTDactiveAN.TE. PREMIERE ENTERPRISES LIMITEDstrike_offAVGI HADJIZINOVIOU LTDactiveBAVLIETI LTDactiveCHRISTOS HADJIZINOVIOU LTDactiveCHTS ENTERPRISES LTDactiveCMPG PICO BEVERAGE LTDstrike_offCTCOSEA LIVING LTDactiveCYBERBIZ NEXUS LTDactiveCY NR1activeD.G. & T GLOBAL SERVICES LTDactiveD.I RIGAS COFFEEactiveDUMENIA INVESTMENTS LIMITEDstrike_offELITE LAYERS LTDactiveELOMIS MY BRILLIANT SMILE LTDstrike_off

+67 more

Connections

6 links
Shared operator — likely the same administrator
VILLAURA CONSULTANCY SERVICES LIMITEDShared registered address · 7 share thisTRETONIA CYPRUS LTDShared registered address · 7 share thisAKC INVESTMENTS PARTNERS LPShared registered address · 7 share thisDUMENIA INVESTMENTS LIMITEDShared registered address · 7 share thisGAMERG LTDShared registered address · 7 share thisINGENIUS HOLDINGS LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ALEKSEJS GAVRILKOdirector—Cyprus registry
ΛΙΝΑ ΠΟΓΚΟΡΙΛΕΡΕsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100