KYBE — See who's really behind any company

Company dossier

TRANSTORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-03-21
KYBE ID: HE7143 · HE7143 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTRANSTORES LIMITED

DRCIP data.gov.cy

RegistrationHE7143

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1975-03-21

DRCIP data.gov.cy

Registered addressΟμονοίας, 22,, Ακρόπολη, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PITCH LIMITEDShared officer / director · 4 share this SPATHIAS SHIPPING CO LIMITEDShared officer / director · 4 share this KARNAYIO 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

2 people

Name	Role	From	Source
ΣΠΥΡΟΣ Γ. ΤΖΙΑΛΛΗΣ	director	—	Cyprus registry
ΣΠΥΡΟΣ Γ. ΤΖΙΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100