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Company dossier

TRANSACTWORLD GATEWAY SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-04
KYBE ID: HE464721 · HE464721 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTRANSACTWORLD GATEWAY SOLUTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE464721

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-04

DRCIP data.gov.cy

Registered addressΘηβών, 3,, ANNA COURT, 8-9, Flat 202,, 1056, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AGRAFA GROUP LTDstrike_off A.P. I-APP LTDactive LA PLAGE MARINE LTDstrike_off O2 GRAPHICSdissolved S. S. EURO DISTRIBUTION LIMITEDdissolved TRANSACTWORLD HOLDINGS LIMITEDactive TRANSACTWORLD LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

TRANSACTWORLD HOLDINGS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ	secretary	—	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