DOSSIERS / ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ Ο ΔΙΑΣ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ Ο ΔΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-09-28
KYBE ID: HE1281 · HE1281 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ Ο ΔΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-09-28
DRCIP data.gov.cy
'Ιμβρου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΟΙ ΔΕΚΑΟΚΤΩ" ΛΙΜΙΤΕΔShared registered address · 2 share thisDKS (DIMITRIOU KAMILARIS SERVICES) PRIVATE SECURITY SERVICES LTDShared officer / director · 3 share thisΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣ Η. ΚΑΜΗΛΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔShared officer / director · 4 share thisΒΑΣΟΣ Ε. ΠΑΥΛΟΥ ΙΣΙΩΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAPK VASOS PAVLOU LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΜΗΛΑΡΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΑΠΟΣΤΟΛΟΥ (officer) matches PEP Andreas Apostolou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100