DOSSIERS / YERO KARKA TRANSPORT LIMITED
← SearchExport PDF
Company dossier

YERO KARKA TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-30
KYBE ID: HE124895 · HE124895 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
YERO KARKA TRANSPORT LIMITED
DRCIP data.gov.cy
HE124895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-30
DRCIP data.gov.cy
Μιχάλη Κουτσόφτα, 4,, OELMEK BUILDING, Flat 502,, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ Α. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Θ. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100