DOSSIERS / Χ.Ι. ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Χ.Ι. ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-04-01
KYBE ID: HE110336 · HE110336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Χ.Ι. ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE110336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-01
DRCIP data.gov.cy
Κατσώνη, 18Β,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.I. MAIL EXPRESSShared registered address · 2 share thisΦΑΚΕΛΙΝΟShared officer / director · 4 share thisΨΗΤΟΠΩΛΕΙΟ ΓΕΡΙΟΥ ΧΡΙΣΤΟΣ ΙΩΝΑShared officer / director · 4 share thisCH.I. SANDWITCHOMETROShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100