DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ (Ε.Α.Λ.) ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ (Ε.Α.Λ.) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-06-23
KYBE ID: HE11175 · HE11175 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ (Ε.Α.Λ.) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11175
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-06-23
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 7,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
SWAN AUTOMOBILE MANUFACTURERS LIMITEDShared officer / director · 3 share thisNIPA RENTALS LIMITEDShared officer / director · 4 share thisC.A. INNO LTDShared officer / director · 4 share thisC.A. H2OPOWERKIT LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 7 share thisI.P. & S.A GET INSURANCEShared officer / director · 7 share thisS & A TELETRAVEL LIMITEDShared officer / director · 7 share thisS & CH MOTOR AGENCYShared officer / director · 7 share thisEAL TOURS LIMITEDShared officer / director · 7 share thisDUE CHEF RESTAURANT LTDShared officer / director · 7 share thisNEOSERVE AUDIT LIMITEDShared officer / director · 11 share thisM.I.T. GLOBAL DATA SOLUTIONS LIMITEDShared officer / director · 11 share thisTEAM ENTERPRISES AUTOPARTS PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisE & M ADVANCE LIMITEDShared officer / director · 11 share thisTOBE INVESTMENTS GROUP LIMITEDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE11175/network.

People with significant control

7 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΛΙΑΣΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΛΠΙΔΩΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
TPLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100