DOSSIERS / ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΕΛΕΥΘΕΡΗΣ ΠΕΡΙΟΧΗΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔ
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ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΕΛΕΥΘΕΡΗΣ ΠΕΡΙΟΧΗΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-24
KYBE ID: HE120963 · HE120963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΕΛΕΥΘΕΡΗΣ ΠΕΡΙΟΧΗΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-24
DRCIP data.gov.cy
Αγίου Γεωργίου, 3,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MARYTONE BOUTIQUE FAUX BIZOUX AND LEATHERShared registered address · 3 share thisΦΑΡΜΑΚΕΙΟ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣShared registered address · 3 share thisNATIONAL EXPRESS TRANSFERS Ν.Ε.Τ LTDShared officer / director · 10 share thisOMEGA BUSES LTDShared officer / director · 10 share thisLEFKOLLA MARKETING LTDShared officer / director · 10 share thisC.B. "CONSTANTIA" BUSES LTDShared officer / director · 10 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΚΥΠΡΟΥ (Υ.ΛΕ.ΚΥ.) ΛΤΔShared officer / director · 10 share thisLEOPA TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisC.G. CAVO GREKO ENTERPRISES LTDShared officer / director · 10 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 10 share thisE.C.T. EUROCOACHES TRANSPORT LTDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΡΑΚΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΣ ΤΣΙΤΣΙΟΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΑΝΔΡΕΩΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100