KYBE — See who's really behind any company

Company dossier

TRANSWAG SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-13
KYBE ID: HE91343 · HE91343 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRANSWAG SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE91343

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-12-13

DRCIP data.gov.cy

Registered addressΠινδάρου, 27,, ALPHA BUSINESS CENTER, Floor 2,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

135 total

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

256 INTERNATIONAL LIMITEDdissolved ACIERIE SERVICES LIMITEDdissolved AGENCE FRANCE-PRESSEstrike_off ALAVERO LIMITEDdissolved ALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolved AMI-NEFT LIMITEDdissolved AMINEX NEFTEGAS LIMITEDdissolved ANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDactive ANISTA LIMITEDdissolved APPLEYARD INVESTMENTS LIMITEDdissolved ARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_off AREDONDO ENTERPRISES LIMITEDdissolved AS CHRONOTEMPUS LTDactive A. & S. STEPHANIDES LIMITEDstrike_off ATLANTEAN RIDERS LTDactive BANESE ENTERPRISES LTDdissolved BBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolved B & D INDUSTRIAL LIMITEDdissolved BENBIRD LIMITEDdissolved BENJASOL LIMITEDdissolved

+115 more

Connections

3 links

Shared operator — likely the same administrator

TRANSPETRO LIMITEDShared officer / director · 2 share this INFRACIS LIMITEDShared officer / director · 3 share this MARINE & TRANSPORT FINANCE (UK) LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
ANATOLY ANDREEVICH PILIPENKO	director	—	Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ Για ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ Για ANATOLY ANDREEVICH PILIPENKO	director	—	Cyprus registry
ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100