DOSSIERS / TRANSACTWORLD HOLDINGS LIMITED
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Company dossier

TRANSACTWORLD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-01
KYBE ID: HE441140 · HE441140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TRANSACTWORLD HOLDINGS LIMITED
DRCIP data.gov.cy
HE441140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-01
DRCIP data.gov.cy
Θηβών, 3,, ANNA COURT 8-9, Flat 202,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100