DOSSIERS / TRANSCENDING ORGANICS LIMITED
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Company dossier

TRANSCENDING ORGANICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-05
KYBE ID: HE406742 · HE406742 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TRANSCENDING ORGANICS LIMITED
DRCIP data.gov.cy
HE406742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-05
DRCIP data.gov.cy
Στασίνου, 17,, Flat 205,, Ακρόπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INSURE I.I.S.Shared officer / director · 8 share thisMBLOO LTDShared officer / director · 8 share thisSILICANET PRIVATE SECURITY SERVICES, HOME AUTOMATION SYSTEMS AND ELECTRICAL INSTALLATIONS LTDShared officer / director · 8 share thisL.I.A. IOANNOU LTDShared officer / director · 8 share thisSILICANET PRIVATE SECURITY SERVICES AND HOME AUTOMATION SYSTEMSShared officer / director · 8 share thisΓ.Π.Μ. ΙΩΑΝΝΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMEDIAS LIMITEDShared officer / director · 8 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
ΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100