DOSSIERS / C.N.G.S. TRANSPORT LIMITED
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Company dossier

C.N.G.S. TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-26
KYBE ID: HE117793 · HE117793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
C.N.G.S. TRANSPORT LIMITED
DRCIP data.gov.cy
HE117793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-26
DRCIP data.gov.cy
1η Απριλίου, 84,, Floor 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
S.D. AUTOAID LIMITEDShared officer / director · 2 share thisW & H TOUR PROMOTERS LIMITEDShared registered address · 3 share thisS & P TRANSPORT CO LIMITEDShared officer / director · 3 share thisMOUZOURI & YIANNARAS CO. LIMITEDShared officer / director · 3 share thisD. TAMPOURLAS & C. PHASOULIS LIMITEDShared registered address · 3 share thisMEDUS INVESTMENTS LIMITEDShared officer / director · 6 share thisICARIUS HOLDINGS LIMITEDShared officer / director · 6 share thisCORIENO ENTERPRISES LIMITEDShared officer / director · 6 share thisTIMETROS ENTERPRISES LIMITEDShared officer / director · 6 share thisASIECO COMMERCIAL LIMITEDShared officer / director · 6 share thisΑΡΓΥΡΟΧΟΕΙΟΝ ΚΩΣΤΑ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΣΧΟΛΗ ΛΕΥΚΩΣΙΑΣ-ΝΙΚΗΣ ΚΟΥΣΟΥΛΙΔΟΥShared officer / director · 8 share thisΜΕΤΑΦΟΡΑΙ ΣΤΑΛΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTALECO & ACHNIOTIS COMPANY LIMITEDShared officer / director · 8 share thisMARIMERA LTDShared 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.

Showing 15 of 24 — full graph via /v1/entities/HE117793/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΓΙΑΝΝΑΡΑΣdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ Α. ΓΙΑΣΥΡΑΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΧΝΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Δ. ΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP TRANSPORT BULK CEMENT CO LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100