DOSSIERS / TRANSBAY SHIPPING LTD
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Company dossier

TRANSBAY SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-06
KYBE ID: HE388289 · HE388289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRANSBAY SHIPPING LTD
DRCIP data.gov.cy
HE388289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-06
DRCIP data.gov.cy
Βασιλέως Παύλου, 2,, Flat 302,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AIRLINEN LIMITEDdissolvedAKADEMCAPITAL LIMITEDdissolvedALGAND HOLDING LTDdissolvedBREMSTAR LIMITEDdissolvedCREMTENUS LIMITEDdissolvedHALLDRAFT TRADING LTDdissolvedINNRIDE LIMITEDdissolvedMACYS CORPORATE SERVICES LTDdissolvedMACYS NOMINEES LTDdissolvedMACYS SECRETARIAL LTDdissolvedMERCATO TRADE LIMITEDdissolvedNEOVER LTDdissolvedOMIKRON G GALLERYdissolvedOVERBRICK LTDdissolvedPALMARA LIMITEDdissolvedPOLYVALENT CAPITAL AIF V.C.I.C. PLCdissolvedPOLYVALENT CAPITAL MANAGEMENT LIMITEDdissolvedTHE FAT TONGUE LEISURE LTDactive

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
MACYS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100