DOSSIERS / TECHNOSEA & TRANSPORT SERVICES LIMITED
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Company dossier

TECHNOSEA & TRANSPORT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-02-03
KYBE ID: HE8911 · HE8911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TECHNOSEA & TRANSPORT SERVICES LIMITED
DRCIP data.gov.cy
HE8911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-02-03
DRCIP data.gov.cy
Κρόνου, 1,, Πέρα Χωρίο Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100