DOSSIERS / PROJECTIVE TRANSMARINE FINANCE CO LIMITED
← SearchExport PDF
Company dossier

PROJECTIVE TRANSMARINE FINANCE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-22
KYBE ID: HE61022 · HE61022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PROJECTIVE TRANSMARINE FINANCE CO LIMITED
DRCIP data.gov.cy
HE61022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-22
DRCIP data.gov.cy
Ρήγα Φεραίου, 6,, CITY CHAMBERS, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100