DOSSIERS / TRANSMAN SHIPPING ENTERPRISES (CYPRUS) LIMITED
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TRANSMAN SHIPPING ENTERPRISES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-08
KYBE ID: HE90322 · HE90322 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
TRANSMAN SHIPPING ENTERPRISES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE90322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-08
DRCIP data.gov.cy
Βύρωνος, 36,, 1506, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

934 total

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

AACHEN SHIP MANAGEMENT LIMITEDdissolvedA.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolvedABIGALCO HOLDINGS CO. LIMITEDdissolvedABILLECO TRADING CO. LIMITEDdissolvedABRAMOVICH ENTERPRISES LIMITEDdissolvedABREGO TRADING CO. LIMITEDdissolvedABSEL ENTERPRISES LIMITEDdissolvedA.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolvedACHMETINO HOLDINGS CO. LIMITEDdissolvedA.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolvedADDISCO HOLDINGS CO. LIMITEDdissolvedADDISCO HOLDINGS (CYPRUS) LIMITEDdissolvedADMEXACO TRADING CO. LIMITEDdissolvedADVENTURE GARMENTS LIMITEDdissolvedAGAVAN HOLDINGS LIMITEDdissolvedA.G. KISH DEVELOPMENTS LIMITEDdissolvedA.G. KISH ESTATES LΙΜΙTΕDdissolvedA.G. KISH PROPERTIES LIMITEDdissolvedAGRITRACO (CYPRUS) LIMITEDdissolvedAGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

6 links
Shared operator — likely the same administrator
ΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΜΟΡΦΩ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΟΡΦΩΤΙΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΘΕΣΕΩΣ ΕΛΛΗΝΙΚΟΥ ΒΙΒΛΙΟΥ "ΟΡΟΣΗΜΟ"Shared officer / director · 7 share thisΜΟΡΦΩΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMED-AZUR TRAVELLERSShared officer / director · 7 share this"CONDOR" GENERAL ENTERPRISES LIMITEDShared officer / director · 7 share thisMED - AZUR AGENCIESShared officer / director · 7 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
ΒΑΣΙΛΕΙΟΣ ΜΑΝΙΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADMIBROS SHIPPING ENTERPRISES LIMITED · dissolved · name-sim 0.54) — 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