DOSSIERS / TRANSCHEMICAL LOGISTICS LIMITED
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Company dossier

TRANSCHEMICAL LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-18
KYBE ID: HE384057 · HE384057 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TRANSCHEMICAL LOGISTICS LIMITED
DRCIP data.gov.cy
HE384057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-18
DRCIP data.gov.cy
Νέας 'Εγκωμης, 33,, NBC BUILDING, Floor 1, Flat 201A,, Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

ADIANCO INVESTMENTS LTDdissolvedAEM-TECHNOLOGY-CYPRUS LTDdissolvedA.E.S ANATOLIKO ENERGY STORAGE LTDactiveAL AHMAD ALI LIMITEDstrike_offALENWIND INVESTMENTS LIMITEDstrike_offAL HALBOUNI GENERAL TRADING AND DEVELOPMENT LTDstrike_offALIAMOTION EUROPE LIMITEDdissolvedALIT CORPORATION LTDstrike_offALPHALION CONSULTING LTDdissolvedALSALAAMA GROUP LTDstrike_offANS24 SERVICE LTDactiveA.N.T.O.D.E.M.E. LIMITEDactiveANTONAKIS THEOCHARIDES ESTATES LIMITEDactiveAOG CY-CORPORATE LTDdissolvedAOG FORESIGHT STRATEGY AND COMMUNICATIONS ( CY ) LTDactiveA.O.G. INVESTMENTS PROJECT EIGHT LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT ELEVEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FIVE LIMITEDactiveA.O.G. INVESTMENTS PROJECT FOUR LIMITEDactiveA.O.G. INVESTMENTS PROJECT NINE LIMITEDdissolved

+198 more

Connections

5 links
Shared operator — likely the same administrator
TEUTONIC TERMINAL SERVICES T.T.S. LIMITEDShared registered address · 2 share thisTEUTONIC ENERGY SERVICES T.E.S LIMITEDShared officer / director · 3 share thisRAR NED LTDShared officer / director · 3 share thisINPULSE METABOLIC TREATMENT CENTRE EMEA LIMITEDShared officer / director · 3 share thisTEUTONIC TERMINAL SERVICES T.T.S. LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
RICHARD REINERTdirector—Cyprus registry
VLADIMIR SOBOLEVdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΒΑΧΡΟΜΟΒΑdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΒΑΧΡΟΜΟΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100