KYBE — See who's really behind any company

Company dossier

TRANSMILK LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-09
KYBE ID: HE64876 · HE64876 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTRANSMILK LIMITED

DRCIP data.gov.cy

RegistrationHE64876

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-09-09

DRCIP data.gov.cy

Registered addressΚαραισκάκη, 7,, Μαθιάτης, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΦΟΜΙΝ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΤΤΟΦΗ Ι.Ε.Π.Ε.Shared officer / director · 4 share this SMS SMART MILK SERVICES LTDShared officer / director · 4 share this DIHTYONETERION 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

Name	Role	From	Source
ΕΛΕΝΗ ΧΑΤΖΗΤΤΟΦΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΤΤΟΦΗ	director	—	Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΤΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100