DOSSIERS / TRANSVECTUS ENTERPRISES LIMITED
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Company dossier

TRANSVECTUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-03
KYBE ID: HE59881 · HE59881 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TRANSVECTUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE59881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-03
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACTION DIVERS LIMITEDdissolvedA & L MOUROS FRAMERS LIMITEDdissolvedANDUNOTAL ESTATES LIMITEDactiveA.S. MOUROS INSURANCE AGENTS & CONSULTANTS LTDdissolvedDRAVOVAG SHIPPING COMPANY LIMITEDdissolvedGENESIS BET SHOP LIMITEDdissolvedHIGH BOOTS LIMITEDdissolvedHYDE PARK FLOWER SHOPactiveISEA SERVICES LIMITEDdissolvedMICHALIS A. MYLONAS DEVELOPMENTS LIMITEDdissolvedRAFANI ESTATES LIMITEDdissolvedSANGALA ESTATES LIMITEDactiveSCANCYPRIAN WAVES LIMITEDdissolvedSCANSILVANA LIMITEDdissolvedSTRATIS & MAVRIS PUB LIMITEDdissolvedTARATA ESTATES LIMITEDactiveTATIANA CRUISE LINES LIMITEDdissolvedTHE BEST FRIENDS LIMITEDdissolvedVIOSIS CO LIMITEDdissolvedZOJON LIMITEDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ATREUS EXECUTIVE AND SHIPPING SERVICES LIMITEDdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100