DOSSIERS / CY.P.E.C. TRANSPORT
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Company dossier

CY.P.E.C. TRANSPORT

CYPRUS · COMPANY · INCORPORATED 1989-01-09
KYBE ID: BN8878 · BN8878 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CY.P.E.C. TRANSPORT
DRCIP data.gov.cy
BN8878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-01-09
DRCIP data.gov.cy
Αθαλάσσας, 152,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΕΑΡΧΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1989-01-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100