DOSSIERS / GLOBAL TRANSPORTS LIMITED
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Company dossier

GLOBAL TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-17
KYBE ID: HE117640 · HE117640 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GLOBAL TRANSPORTS LIMITED
DRCIP data.gov.cy
HE117640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-17
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 17,, 6309, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DAYMAX LIMITEDShared registered address · 3 share thisFAVRA TRADING LIMITEDShared registered address · 3 share thisACCUTEK TRADING LIMITEDShared officer / director · 4 share thisUNICA TOURS & TRAVEL LIMITEDShared officer / director · 4 share thisZ G L TRADING LIMITEDShared officer / director · 6 share thisUNICATOURS (TRADING) LIMITEDShared officer / director · 6 share thisGEOVITAL TRADING LIMITEDShared officer / director · 6 share thisDAYMAX LIMITEDShared officer / director · 6 share thisFAVRA TRADING LIMITEDShared officer / director · 6 share thisTELIKI TECHNOLOGIA LIMITEDShared officer / director · 8 share thisMYTHOS COACHES LIMITEDShared officer / director · 8 share thisΚΡΕΟΠΩΛΕΙΟ Γ. ΤΥΡΙΜΟΥ (ΚΤΗΝΟΤΡΟΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCCE CYPRUS CAREER EXPO LTDShared officer / director · 8 share thisCAPACITOR PARTNERS LTDShared officer / director · 8 share thisFINIKI HEALTH FARM LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΤΥΡΙΜΟΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΤΥΡΙΜΟΥdirector—Cyprus registry
ΑΝΝΑ ΤΥΡΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΤΥΡΙΜΟΣ (officer) matches PEP Michalis Tyrimos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100