DOSSIERS / ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΡΟΜΟΛΑΞΙΑ" ΛΙΜΙΤΕΔ
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ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΡΟΜΟΛΑΞΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-01-20
KYBE ID: HE11970 · HE11970 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΡΟΜΟΛΑΞΙΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11970
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-01-20
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 94,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VIAMAX COACH INDUSTRY LIMITEDShared registered address · 7 share thisVIAMAX MOTOR TRUCKS LIMITEDShared registered address · 7 share thisVIAMAX TRADING LIMITEDShared registered address · 7 share thisVIAMAX GROUP LTDShared registered address · 7 share thisVIAMAX (PAPHOS) LIMITEDShared registered address · 7 share thisΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared registered address · 7 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100