DOSSIERS / TRANSCAPITAL BUSINESS CONSULTING LIMITED
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Company dossier

TRANSCAPITAL BUSINESS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-13
KYBE ID: HE84108 · HE84108 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TRANSCAPITAL BUSINESS CONSULTING LIMITED
DRCIP data.gov.cy
HE84108
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-13
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ALAHD ALJADID FOR PUBLISHING & PRINTING CO. LIMITEDdissolvedARKH-AUDITING AND ACCOUNTING SERVICES LIMITEDdissolvedAUSAN PUBLISHING & PRINTING CO. LIMITEDdissolvedBARLONI ECOLOGICAL SYSTEMSdissolvedBELOIT ENTERPRISES LIMITEDdissolvedBERGAMO TRADING LIMITEDdissolvedCAMONI TRADING LIMITEDdissolvedCAMPERO ENTERPRISES LIMITEDdissolvedCASSUCI ENTERPRISES LIMITEDdissolvedC.P. CHIPS & BITS LIMITEDdissolvedCROTESSE ENTERPRISES LIMITEDdissolvedDRAGON LUCK LIMITEDdissolvedENTRASTA ENTERPRISES LIMITEDdissolvedESKEVAL TRADING LIMITEDdissolvedESTRAL ENTERPRISES LIMITEDdissolvedEUROMOP TRADING LIMITEDdissolvedEVALDAS ENTERPRISES LIMITEDdissolvedFEROZA ENTERPRISES LIMITEDdissolvedFERUSCO TRADING LIMITEDdissolvedFIALKA TRADING LIMITEDdissolved

+52 more

Connections

7 links
Shared operator — likely the same administrator
EVALDAS ENTERPRISES LIMITEDShared officer / director · 8 share thisEVOLENE ENTERPRISES LIMITEDShared officer / director · 8 share thisTRANSDEVELOPERS LIMITEDShared officer / director · 8 share thisLATVELI TRADING LTDShared officer / director · 8 share thisOVIEDO ENTERPRISES LIMITEDShared officer / director · 8 share thisOUANA ENTERPRISES LIMITEDShared officer / director · 8 share thisADVERTON CO. LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΕΝΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100