DOSSIERS / TRANZACTA SERVICES LIMITED
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TRANZACTA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-08
KYBE ID: HE444503 · HE444503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TRANZACTA SERVICES LIMITED
DRCIP data.gov.cy
HE444503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 86,, R.L.G. GEORGIADES, Floor 2, Flat 201,, 3025, Λεμεσός
DRCIP data.gov.cy

Companies at this address

17 total
AMAWAY LIMITEDdissolvedA.R. CERAMICSactiveCALORE LTDstrike_offCORIM INSURANCE BROKERS LTDstrike_offCOSY PLACE HOLDINGS LTDactive"CRYSTAL" COMPUTERS LIMITEDactiveELDEM MEDIA LIMITEDactiveELEFTHERIOU & ELEFTHERIOU LLCactiveFISCURE SOLUTIONS LTDactiveF.S. FIERY SUCCESS LTDstrike_offGRAPHIC PACKAGING INTERNATIONAL (CYPRUS) LIMITEDdissolvedMAREGINO TRADING LIMITEDstrike_offOMIROS ALEXANDROU & CO LIMITEDstrike_offPRAXIS PHYSIO REHAB CENTER LIMITEDdissolvedVISTICO LTDdissolvedYISSAR GROUP LTDactive

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100