DOSSIERS / TRANTANEL CO. LIMITED
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TRANTANEL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-18
KYBE ID: HE81356 · HE81356 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TRANTANEL CO. LIMITED
DRCIP data.gov.cy
HE81356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-18
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT No 8, Floor 1, Flat 101,, 6501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.N. EXPRESS FOOD PRODUCTION LIMITEDdissolvedAT ENTERPRISES LIMITEDdissolvedATHENIUM ENERGY HOLDING LIMITEDdissolvedCR IMAGING LIMITEDdissolvedEVKAF FINANSMAN VE INKISAF KORPORASYONU LIMITEDactiveGEORG HOTEL & RESORT HOLDINGS LIMITEDdissolvedHAN PROMOTIONS LIMITEDdissolvedHARYR TRADING LIMITEDdissolvedLAROS SHIPPING CO LIMITEDdissolvedLE DEUX LACS HOLDING LIMITEDdissolvedMEGALINE INVESTMENTS LIMITEDdissolvedMICHAEL GAVRIEL & SONS LIMITEDdissolvedMILLIONMANAGER.COMactiveMVL INVESTMENT LIMITEDdissolvedN. GEORGIOU CONSTRUCTIONS LIMITEDstrike_offSPRINGFIELD INVESTMENTS LIMITEDdissolvedTOTEM PACK LIMITEDdissolvedVITAL PROPERTIES LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
GRAIN OF SAND HOLDINGS LIMITEDShared officer / director · 3 share thisGTG CAPITAL HOLDINGS LTDShared officer / director · 3 share thisZACHARIAS ZACHARIOU CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisMIRAFLORES TRADING COMPANY LIMITEDShared officer / director · 5 share thisG.A.H. BUSINESS CONSULTANTS LIMITEDShared officer / director · 5 share thisSAG IN GEAR LIMITEDShared officer / director · 5 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
NameRoleFromSource
TATIANA GOLOVINAdirector—Cyprus registry
ΔΕΣΠΩ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100