DOSSIERS / ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΕΜΑΤΩΝ ΛΙΜΙΤΕΔ
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ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΕΜΑΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-04-05
KYBE ID: HE119632 · HE119632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΕΜΑΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-05
DRCIP data.gov.cy
Στασίνου, 27,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΥΠΕΡΑΣΤΙΚΩΝ ΤΑΞΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisKINYRAS CLINIC LIMITEDShared officer / director · 5 share thisΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΥΠΕΡΑΣΤΙΚΩΝ ΤΑΞΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKINYRAS MEDICAL & COSMETIC LASER CENTER LTDShared officer / director · 5 share thisEVERESTIA LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΥΛΙΤΖΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Κ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100