DOSSIERS / TRANSWEET HOLDINGS LIMITED
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Company dossier

TRANSWEET HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-24
KYBE ID: HE78437 · HE78437 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TRANSWEET HOLDINGS LIMITED
DRCIP data.gov.cy
HE78437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-24
DRCIP data.gov.cy
Αυστραλίας, 6,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A OHANNESSIAN LIMITEDdissolvedACTIFUL TRADING LTDdissolvedADONIS MICHAELIDES TRADING COMPANY LIMITEDstrike_offA.D.S. STRATEGY LIMITEDdissolvedAERO WISP LTDdissolvedAIRMEDICOVER LIMITEDdissolvedAKORTES MANAGEMENT LTDstrike_offALBAGINO LTDdissolvedALDERAAN CAPITAL LTDdissolvedALENSENIA COMMERCIAL LTDdissolvedALESIA HOLDINGS LIMITEDdissolvedAL-KAFY INTERNATIONAL FOR INVESTMENTS LTDdissolvedALLIANCE FACTORS LIMITEDactiveALMAVIN TRADING LTDdissolvedAMBIT TRADING CO LIMITEDdissolvedAMPHENOL MOB SYSTEM LIMITEDdissolvedANTEBI GLOBAL PROJECTS LTDstrike_offANTHEMIX LTDstrike_offANTONIS O. ANTONIOU (BETTINGS) LIMITEDactiveARIDEON LTDstrike_off

+214 more

Connections

10 links
Shared operator — likely the same administrator
BARNSLEY TRADING LIMITEDShared officer / director · 3 share thisERVINGLING LIMITEDShared officer / director · 3 share thisSUNHERB TRADING & CONSULTING CO. LIMITEDShared officer / director · 11 share thisAEGEAN TRUST COMPANY LIMITEDShared officer / director · 11 share thisALLIANCE FACTORS LIMITEDShared officer / director · 11 share thisMIMACO HOLDINGS LIMITEDShared officer / director · 11 share thisAVERY MANAGEMENT LIMITEDShared officer / director · 11 share thisRESTECH LTDShared officer / director · 11 share thisCOUDOUNARI - CHATTALA LIMITEDShared officer / director · 11 share thisAVERY NOMINEES LIMITEDShared officer / director · 11 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
NameRoleFromSource
ELDAR VINAROVdirector—Cyprus registry
ΦΡΕΙΔΕΡΙΚΗ ΚΟΥΔΟΥΝΑΡΗ ΤΣΙΑΤΤΑΛΑdirector—Cyprus registry
AVERY MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIMACO HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100