DOSSIERS / BLUE CONDORAS TRANSPORT LIMITED
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Company dossier

BLUE CONDORAS TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-10
KYBE ID: HE108876 · HE108876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BLUE CONDORAS TRANSPORT LIMITED
DRCIP data.gov.cy
HE108876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-10
DRCIP data.gov.cy
Κιλκίς, 4,, KIZI BUILDING, Floor 1, Flat 102,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
I.T.U. INTERBALKANIAN TRADE LIMITEDShared officer / director · 3 share thisS.K. INTERTRUCK TRANSPORT LIMITEDShared officer / director · 3 share thisDOUBLE "F" KTIMATIKI LIMITEDShared registered address · 5 share thisI.T.U. INTERBALKANIAN TRADE LIMITEDShared registered address · 5 share thisS.K. INTERTRUCK TRANSPORT LIMITEDShared registered address · 5 share thisPH. & G. LANDED PROPERTY LIMITEDShared registered address · 5 share thisJIC CAFE LIMITEDShared officer / director · 7 share thisCH. I. PARTS LTDShared officer / director · 7 share thisCIRCLE PROJECTS (CYPRUS) CONSTRUCTIONS & BUILDING SOLUTIONS LTDShared officer / director · 7 share thisD & Y SIMPLE & NICE LIMITEDShared officer / director · 7 share thisTANGO SNACK BAR LIMITEDShared officer / director · 7 share thisLGN JOSEPHIDES & ASSOCIATES LTDShared officer / director · 7 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
ΧΡΗΣΤΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΦΩΤΟΣ Θ. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100