DOSSIERS / ΜΕΤΑΦΟΡΕΣ ΑΛΚΙΒΙΑΔΗΣ ΛΙΜΙΤΕΔ
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ΜΕΤΑΦΟΡΕΣ ΑΛΚΙΒΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-10-03
KYBE ID: HE124259 · HE124259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΜΕΤΑΦΟΡΕΣ ΑΛΚΙΒΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE124259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-03
DRCIP data.gov.cy
Βυζαντίου, 5,, Δρομολαξιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FENISTAL LIMITEDShared officer / director · 8 share thisΙΩΑΝΝΗΣ Χ. ΓΕΛΑΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK.S. (LIMASSOL) ICE SKATING CENTRE LIMITEDShared officer / director · 8 share thisSASECO LTDShared officer / director · 8 share thisΔΗΜΗΤΡΑ ΣΤΕΓΗ ΕΥΓΗΡΙΑΣShared officer / director · 8 share thisCHRIS ANTONIOU & ASSOCIATES RISK MANAGEMENT LIMITEDShared officer / director · 8 share thisΜ & Α ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΛΚΙΒΙΑΔΗΣ ΓΕΩΡΓΙΟΥ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100