DOSSIERS / L.P. TRANSBETON PUBLIC LIMITED
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L.P. TRANSBETON PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-16
KYBE ID: HE48100 · HE48100 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
L.P. TRANSBETON PUBLIC LIMITED
DRCIP data.gov.cy
HE48100
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1992-03-16
DRCIP data.gov.cy
Κουρίου, 9Β,, Flat 102,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GARDENLAND THEO.M. LTDShared officer / director · 5 share thisT.P. PANAYIOTOU GROUPS CONSTRUCTIONS & DEVELOPERS LTDShared officer / director · 5 share thisTALENTIS TRADING LIMITEDShared officer / director · 5 share thisLCA AVIATION FUELING SYSTEM LTDShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100