DOSSIERS / TRANSCLIMA LIMITED
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Company dossier

TRANSCLIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-26
KYBE ID: HE98689 · HE98689 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
TRANSCLIMA LIMITED
DRCIP data.gov.cy
HE98689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-26
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, ABACUS HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

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

A.B.C. GLOBAL OCCURRENCES LIMITEDdissolvedABOVO CAPITAL LIMITEDdissolvedA & C ALEXANDROU HOLDINGS LIMITEDdissolvedACTUALINK LIMITEDdissolvedADCO-ENSYS LIMITEDactiveADDIT LIMITEDdissolvedADDIT OVERSEAS LIMITEDdissolvedAEROMEDICAL SERVICES LIMITEDdissolvedALTAVOX LTDdissolvedAMB HOLDING LIMITEDdissolvedAMERICAN BULL (WORLDWIDE) LIMITEDdissolvedAQUATREND LIMITEDdissolvedASHLER LIMITEDdissolvedAVEBROOK LIMITEDdissolvedAVONIA LIMITEDdissolvedAVS - GLOBAL HUMAN RESOURCES LIMITEDdissolvedA & Y TOURIST ENTERPRISES LIMITEDdissolvedBARAMIST CY LIMITEDdissolvedBARMESTON LIMITEDdissolvedBAYPOWER LIMITEDdissolved

+164 more

Connections

20 links
Shared operator — likely the same administrator
VASOS CHARALAMBIDES LIMITEDShared officer / director · 5 share thisDE.VA.RO. LIMITEDShared officer / director · 5 share thisV.C.C. HOMES LIMITEDShared officer / director · 5 share thisVASOS CHARALAMBIDES (AGRICULTURE) LIMITEDShared officer / director · 5 share thisNENIPA LIMITEDShared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRE 24 LIMITEDShared officer / director · 8 share thisADECS CONSULTING L.L.C.Shared officer / director · 8 share thisADECS CONSULTINGShared officer / director · 8 share thisΙΠΠΟΦΟΡΒΕΙΟΝ ΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisWOODY EMPIRE s.r.o.Shared officer / director · 11 share thisFIRMA "NAVARA-LUX" S.R.L.Shared officer / director · 11 share thisS&N NAILS LTDShared officer / director · 11 share thisBELLAVISTAShared officer / director · 11 share thisKOSMO GROUP CZ s.r.o.Shared 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.

Showing 15 of 20 — full graph via /v1/entities/HE98689/network.

People with significant control

4 people
NameRoleFromSource
NATALIA STEPANOVAdirector—Cyprus registry
ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100