DOSSIERS / TRANSMET HOLDINGS INTERNATIONAL LIMITED
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TRANSMET HOLDINGS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-18
KYBE ID: HE93319 · HE93319 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TRANSMET HOLDINGS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE93319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-18
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

10 links
Shared operator — likely the same administrator
BIENTRA INVESTMENTS LIMITEDShared officer / director · 11 share thisM.M.K. ISFAHAN PROPERTIES LTDShared officer / director · 11 share thisNORTRADE SRLShared officer / director · 11 share thisM.M.K. EIVAL PROPERTIES LTDShared officer / director · 11 share thisM.M.K. SADERAT PROPERTIES LTDShared officer / director · 11 share thisM.M.K. CHETORI PROPERTIES LTDShared officer / director · 11 share thisROM ASSETS DEVELOPMENT SRLShared officer / director · 11 share thisNORECOM GROUP INTERNATIONAL LTDShared officer / director · 11 share thisCRETA IMOB SRLShared officer / director · 11 share thisM.M.K. TEHRAN PROPERTIES LTDShared officer / director · 11 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
MAHMOUD KAIKHOSROVIdirector—Cyprus registry
P.P.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100