DOSSIERS / TRANS MEDITERRANEAN COMPANY LIMITED
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Company dossier

TRANS MEDITERRANEAN COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-09-20
KYBE ID: HE8387 · HE8387 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
TRANS MEDITERRANEAN COMPANY LIMITED
DRCIP data.gov.cy
HE8387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-09-20
DRCIP data.gov.cy
Τροόδους, 8Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SKYLAND NAVIGATION COMPANY LIMITEDShared officer / director · 3 share thisΕΝΩΣΙΣ ΚΥΠΡΙΩΝ ΕΦΟΠΛΙΣΤΩΝ "SEAROVERS" ΛΙΜΙΤΕΔShared officer / director · 3 share thisAN. G. POLITIS SHIPPING COMPANY LIMITEDShared registered address · 8 share thisERINOS NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisFALKE SHIPPING COMPANY LIMITEDShared registered address · 8 share thisKYLLINI NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisRIVERSIDE NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisTAMITA SHIPPING COMPANY LIMITEDShared registered address · 8 share thisPALMER NAVIGATION COMPANY LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡ. ΝΙΚΟΛΑΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDITERRANEAN ELITE HOLDINGS COMPANY LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ ΠΑΠΑΝΤΩΝΙΟΥ (officer) matches PEP Sotiris Papantoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100