DOSSIERS / TRANSPORTDOT LIMITED
← SearchExport PDF
Company dossier

TRANSPORTDOT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-21
KYBE ID: HE404345 · HE404345 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
TRANSPORTDOT LIMITED
DRCIP data.gov.cy
HE404345
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-21
DRCIP data.gov.cy
Θησέως, 7,, ACFIN HOUSE,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

4IZ ENTERPRISES LTDactive7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolvedA.ATLASWAY ASSETS LTDactiveAC.CC INFORMATION SECURITY LTDactiveACCELERA CONSULTING LTDactiveACFIN AUDIT LTDactiveACFIN SERVICES LIMITEDactiveA.C MEDIA & EVENTSactiveAEGEON NEXUS LTDactiveA.H ALTURAWAY HOLDINGS LTDactiveAI-GLK HOLDINGS LTDactiveAKCABA COMMUNICATIONSactiveA.L ATSUPERIOR LIMITEDactiveALCYONEE ENTERPRISES LTDactiveALIENTECH LTDactiveANAVERIS CYPRUS LIMITEDstrike_offANIA ILLUSTRATIONSactiveAP OPSIS PLUS PROPERTIES LTDactiveARCHONTIKI CYPRUS LTDdissolvedASEOPTRY LIMITEDactive

+183 more

Connections

11 links
Shared operator — likely the same administrator
LANCASTER TRUSTEES (CYPRUS) LIMITEDShared officer / director · 12 share thisSTAVROS TOMPRIS DLCShared officer / director · 12 share thisLTCL SECRETARIAL LIMITEDShared officer / director · 12 share thisΙ. DEMOSTHENOUS LLCShared officer / director · 12 share thisASPL PROPERTY DEVELOPMENT FUND LIMITEDShared officer / director · 12 share thisDEMOTRUST NOMINEES LTDShared officer / director · 12 share thisLTCL MANAGEMENT LIMITEDShared officer / director · 12 share thisDEMOLOGIC SERVICES LTDShared officer / director · 12 share thisP.P.I POUGIOU PROPERTCO INVESTMENTS LTDShared officer / director · 12 share thisΚΟΛΛΙΣΗΣ ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.L ATSUPERIOR LIMITEDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100