KYBE — See who's really behind any company

Company dossier

EUROFRESH TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-19
KYBE ID: HE125410 · HE125410 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameEUROFRESH TRANSPORT LIMITED

DRCIP data.gov.cy

RegistrationHE125410

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-11-19

DRCIP data.gov.cy

Registered addressΛυκαβητού, 52,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

C.M. PHYSIOFUNCTIONdissolved D.R.C MODA-FEM LTDdissolved EFIVIA COURT LIMITEDactive GOLDEN TRANS LIMITEDdissolved NICE 'N' SPICYdissolved NICE "N" SPICY LIMITEDdissolved SL BASICS NICOSIA RETAIL LTDdissolved Η ΦΟΥΚΟΥ ΤΟΥ ΓΙΑΚΟΥΜΗactive

Connections

1 link

Shared operator — likely the same administrator

Η ΦΟΥΚΟΥ ΤΟΥ ΓΙΑΚΟΥΜΗShared registered address · 2 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

3 people

Name	Role	From	Source
ΒΙΒΙΑΝ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΕΦΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΕΦΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100