DOSSIERS / ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΤΩ ΖΩΔΙΑΣ "ΑΝΑΤΟΛΗ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΤΩ ΖΩΔΙΑΣ "ΑΝΑΤΟΛΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-09-14
KYBE ID: HE1277 · HE1277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΤΩ ΖΩΔΙΑΣ "ΑΝΑΤΟΛΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-09-14
DRCIP data.gov.cy
Κάτω Ζώδια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AHARONI COMPANY LIMITEDShared officer / director · 3 share thisVITA-ORA COMPANY LIMITEDShared officer / director · 3 share thisFLORENTIANA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisTATTOO KINKShared officer / director · 9 share thisBARTKE HOLDINGS LTDShared officer / director · 9 share thisΟΜΑΔΙΚΟΣ ΠΡΟΣΦΥΓΙΚΟΣ ΒΟΣΚΟΤΟΠΟΣ ΚΛΑΥΔΙΑΣShared officer / director · 9 share thisTEAM CAR RENTALS LIMITEDShared officer / director · 9 share thisNOW NORTHERNShared officer / director · 9 share thisG.D.K. RENT A CAR LIMITEDShared officer / director · 9 share thisTEAM SPORTS CARS IMPORTS AND SALES LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ Ζ. ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΟΣΙΕ ΑΧΑΡΟΝΙdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100