DOSSIERS / THE EXECUTIVE FLEET CO. LIMITED
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THE EXECUTIVE FLEET CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-12
KYBE ID: HE100192 · HE100192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
THE EXECUTIVE FLEET CO. LIMITED
DRCIP data.gov.cy
HE100192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-12
DRCIP data.gov.cy
Στασίνου, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KAPINEX LIMITEDShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΜΑΚΡΗΣ (ΑΣΤΙΚΑ ΤΑΞΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisFIVOS RENT A CAR LIMITEDShared officer / director · 8 share thisM & N TRANSPORT LIMITEDShared officer / director · 8 share thisKIVOTIO LTDShared officer / director · 8 share thisANDREAS MAKRIS TOURIST TAXI SERVICE CO. LIMITEDShared officer / director · 8 share thisΑΝΤΡΕΑΣ ΜΑΚΡΗΣ (ΥΠΕΡΑΣΤΙΚΑ ΤΑΞΙ ΛΕΥΚΩΣΙΑΣ-ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisANDREAS MAKRIS INTER EXPRESS 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
ΑΝΑΣΤΑΣΙΟΣ ΚΑΠΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΡΑΒΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100