DOSSIERS / NI - EL TRANSPORTS LIMITED
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Company dossier

NI - EL TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-01-30
KYBE ID: HE10667 · HE10667 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NI - EL TRANSPORTS LIMITED
DRCIP data.gov.cy
HE10667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-01-30
DRCIP data.gov.cy
'Ηρας, 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ABASTANZA LIMITEDstrike_offA.D.A. CAPITAL ENTERPRISES LTDstrike_offADMIRALE HOLDINGS LIMITEDstrike_offANTONIS TSANGARIS CONSTRUCTIONS LIMITEDstrike_offANTONIS TSANGARIS DEVELOPMENT LIMITEDstrike_offAPREVO LTDactiveA.W. AKTINA WIND LIMITEDstrike_offBAMSTEIN INVESTMENTS LIMITEDstrike_offBASTET WIND INVESTMENTS LIMITEDstrike_offBECOMING LTDstrike_offBIT VENTURE X A&G DEVELOPMENT AND HOLDING SOLUTIONS LTDactiveBLAESUS INVESTMENTS LIMITEDstrike_offBOSSINOVA LIMITEDstrike_offCH. ANDREOU & CO LLCstrike_offCIENTO COM.activeC.M. IMPRINT LTDactiveDAIRY LACTEA CY LTDstrike_offDARAB HOLDINGS LIMITEDstrike_offDARDANELLAE LIMITEDstrike_offDMAZ LTDstrike_off

+51 more

Connections

8 links
Shared operator — likely the same administrator
Ε.Α. ΧΩΡΟΣ ΓΕΥΣΕΩΝShared registered address · 5 share thisVISNE LTDShared registered address · 5 share thisMICHALIS IOANNOU & ELENA CONSTANTINIDOU ARCHITECTSShared registered address · 5 share thisANTONIS TSANGARIS DEVELOPMENT LIMITEDShared officer / director · 5 share thisMCSS (MEDIA CREATION & SOCIAL STRATEGY) AGENCY LIMITEDShared registered address · 5 share thisCODEHOUSE FIVE LTDShared officer / director · 5 share thisANTONIS TSANGARIS DENTAL SURGEON LTDShared officer / director · 5 share thisANTONIS TSANGARIS CONSTRUCTIONS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100