DOSSIERS / TRANSFOR SHIPPING AND TRADING LIMITED
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Company dossier

TRANSFOR SHIPPING AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-07
KYBE ID: HE70238 · HE70238 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRANSFOR SHIPPING AND TRADING LIMITED
DRCIP data.gov.cy
HE70238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-07
DRCIP data.gov.cy
Πρωταγόρα, 1,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALMAVIRA TRADING LIMITEDdissolvedCHAMPLANE ENTERPRISES LIMITEDdissolvedC & M MASTROS CONSULTANCY LIMITEDdissolvedCOMDAT INFORMATION MANAGEMENT & CONTROLLING LIMITEDdissolvedGILMARIL ENTERPRISES LIMITEDdissolvedHNKN BRIDAL OCCASIONS LIMITEDdissolvedINSTANT INVESTORS LIMITEDactiveLAKKOR PERFUMERY & COSMETIC CO. LIMITEDdissolvedNIKAVERO COMPANY LIMITEDdissolvedOPEN PLANET TRADING LIMITEDdissolvedP & A NOUROU ENTERTAINMENT LIMITEDdissolvedPROPHOX LIMITEDdissolvedRENELL OVERSEAS LIMITEDdissolvedSYNCHRO MANAGEMENT CONSULTANTS LIMITEDdissolvedTRAVIS LIMITEDdissolvedVEMIDU LIMITEDdissolvedZANACA TRADING LIMITEDdissolvedΑΛΟΥΜΙΝΙΑ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΤΗΛΕΟΠΤΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΟΡΚΑactive

People with significant control

1 people
NameRoleFromSource
ABERN CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100