DOSSIERS / TRANSMIT DYNAMICS LLP
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Partnership dossier

TRANSMIT DYNAMICS LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2021-12-20
KYBE ID: S13267 · S13267 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TRANSMIT DYNAMICS LLP
DRCIP data.gov.cy
S13267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-12-20
DRCIP data.gov.cy
Κώστα Χαράκη, 12,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALTA CORPORATION LIMITEDactiveAPOLLO ADVANCED (CYPRUS) LTDactiveAPOLLO TREASURY (CYPRUS) LIMITEDstrike_offBALSAS LIMITEDstrike_offBMTECHNOLOGIES LTDactiveCOLANA LIMITEDactiveDAKIRO TRADING LIMITEDstrike_offE.P. FOXYS SECRETARIES LTDactiveF.A. FOOD ART ENTERPRISES LIMITEDdissolvedGETHROW ENTERPRISES LIMITEDdissolvedGREEN APOLLO (CYPRUS) LIMITEDactiveGREMORY LTDactiveM.N.L. MERIDIAN NOMINEES (CYPRUS) LIMITEDactivePWW COMPANY LTDactiveRINEPO LTDactiveTOTAL IFOS LTDactiveVISEGOLD LIMITEDstrike_offX-13 CORE LTDactiveZENVANTA HOLDING LTDactive

People with significant control

2 people
NameRoleFromSource
BALSAS LIMITEDpartner—Cyprus registry
DANIELA SCHLAWINpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100