DOSSIERS / YUNONA TRANSSERVIS ENTERPRISES LIMITED
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Company dossier

YUNONA TRANSSERVIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-08
KYBE ID: HE93808 · HE93808 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
YUNONA TRANSSERVIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE93808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-08
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPAS BUILDING, Floor 2, Flat 204,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

10 links
Shared operator — likely the same administrator
TRESS TRADING LIMITEDShared registered address · 4 share thisBEST GOODS ENTERPRISES LIMITEDShared registered address · 4 share thisVEMAR ESTATES LIMITEDShared registered address · 4 share thisK & P NIZAM OVERSEAS LIMITEDShared officer / director · 8 share thisFIRMA COMERCIALA DE PRODUCTIE "NTK" SRLShared officer / director · 8 share thisKorytnica Water s. r. o.Shared officer / director · 8 share thisFirma Comercială de Producție "VANTA" S.R.L.Shared officer / director · 8 share thisTiTo Invest s.r.o.Shared officer / director · 8 share thisBARBERN spol. s r.o.Shared officer / director · 8 share thisZODBA TRADING 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

4 people
NameRoleFromSource
ALEXEI ANISSIMOVdirector—Cyprus registry
NINA ANISSIMOVAdirector—Cyprus registry
TATIANA TITOVAdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100