DOSSIERS / TRANSNATCO LIMITED
← SearchExport PDF
Company dossier

TRANSNATCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-31
KYBE ID: HE36828 · HE36828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TRANSNATCO LIMITED
DRCIP data.gov.cy
HE36828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-31
DRCIP data.gov.cy
THERA DEVELOPMENT,BLOCK D, Flat 3,, Πύργος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
INTERMES LIMITEDShared officer / director · 3 share thisPANACHE TRADING LIMITEDShared officer / director · 3 share thisVGK SHARE TRUSTEES LIMITEDShared officer / director · 11 share thisKALIACO PROPERTIES LIMITEDShared officer / director · 11 share thisACHEON CHAMBERS LIMITEDShared officer / director · 11 share thisKIMTECH ENTERPRISES LIMITEDShared officer / director · 11 share thisADA & CH DEVELOPERS LIMITEDShared officer / director · 11 share thisW.M. WORLD MARBLES LIMITEDShared officer / director · 11 share thisVECTOR INVESTMENTS LIMITEDShared officer / director · 11 share thisFREGATA HOLDINGS LIMITEDShared officer / director · 11 share thisVASSOS KAISIS EMPORION 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
VGK SHARE TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100