DOSSIERS / TRANSACTWISE CONSULTING LTD
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Company dossier

TRANSACTWISE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-05
KYBE ID: HE479096 · HE479096 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
TRANSACTWISE CONSULTING LTD
DRCIP data.gov.cy
HE479096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-05
DRCIP data.gov.cy
Ευάγγελου Φλωράκη, 17Α,, Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FOREXKEY EDUCATIONAL SERVICESShared registered address · 2 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΙΔΗ ΟΙΚΟΔΟΜΗΣ ΚΑΙ ΔΙΑΚΟΣΜΗΤΙΚΑ ΥΛΙΚΑ ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDELTA SHOPS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΑΘΑΝΑΣΙΟΣ ΜΑΥΡΙΔΗΣ (officer) matches PEP Αθανάσιος Μαυρίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100