DOSSIERS / TRANS-FAST SHIPPING CO. LTD
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Company dossier

TRANS-FAST SHIPPING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-02
KYBE ID: HE404703 · HE404703 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
TRANS-FAST SHIPPING CO. LTD
DRCIP data.gov.cy
HE404703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-02
DRCIP data.gov.cy
Ρόδου, 32,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SUNWAYS BIOSCIENCE LTDShared registered address · 2 share thisTREETOP INVESTMENTS GROUP LTDShared officer / director · 12 share thisTKHS GROUP (CYPRUS) LIMITEDShared officer / director · 12 share thisHELIOSDROME BIOCHEM LTDShared officer / director · 12 share thisSYRTOCO LIMITEDShared officer / director · 12 share thisSEIDELLON LTDShared officer / director · 12 share thisAGNOSTIC ICT LTDShared officer / director · 12 share thisSUNWAYS BIOSCIENCE LTDShared officer / director · 12 share thisSISYMBRIUM COMPANY LIMITEDShared officer / director · 12 share thisMOB CRAZE LIMITEDShared officer / director · 12 share thisMARVEL ATLANTIC REAL ESTATE LTDShared officer / director · 12 share thisM.C.S. MEDICAL CODING SERVICES LTDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100