DOSSIERS / ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Σ.ΛΕ.ΑΣ. ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Σ.ΛΕ.ΑΣ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-05-13
KYBE ID: HE102079 · HE102079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Σ.ΛΕ.ΑΣ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-13
DRCIP data.gov.cy
Παναγίας 'Αρακα, 6,, Λαγουδερά, 2753, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΠΑΛΕΥΡΟΣ ΛΤΔShared registered address · 4 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΑΓ. ΜΑΡΙΝΑΣ (ΞΥΛΙΑΤΟΥ),ΟΡΟΥΝΤΑΣ,ΛΑΓΟΥΔΕΡΩΝ,ΣΑΡΑΝΤΙ,ΞΥΛΙΑShared registered address · 4 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΔΕΥΤΕΡΑΣ-ΑΝΑΓΙΑ ΧΡΥΣΟΣΠΗΛΙΩΤΙΣΣΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisMEDONE LIMITEDShared officer / director · 5 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100