DOSSIERS / TRANS CITY PARCEL SERVICES LIMITED
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Company dossier

TRANS CITY PARCEL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-04
KYBE ID: HE132702 · HE132702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TRANS CITY PARCEL SERVICES LIMITED
DRCIP data.gov.cy
HE132702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-04
DRCIP data.gov.cy
Ελευθερουπόλεως, 5,, MEDSTAR MANSIONS, Floor 2, Flat 201,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AGORA PHOTO & IMAGING LIMITEDdissolvedA. PARAIKAS & A.M. LIMITEDactiveA. PARAIKAS LTDstrike_offBATH & BODY SHOPS LIMITEDdissolvedBEYOND BORDERS INVESTMENTS LIMITEDstrike_offC. CLUB OF EXCELLENCE LTDdissolvedCS TOTALDANCEWEAR LIMITEDstrike_offGREENLIFE ORGANIC AROMATOTHERAPY LIMITEDdissolvedG.S.V. (SUNISLAND) PROPERTIES LIMITEDdissolvedGTUNED LIMITEDdissolvedHAROUS ENTERPRISES LIMITEDdissolvedVETERCOM HOLDINGS LTDdissolvedΧΑΡΟΥΣ & ΧΑΡΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
GREENLIFE ORGANIC AROMATOTHERAPY LIMITEDShared registered address · 3 share thisAGORA PHOTO & IMAGING LIMITEDShared registered address · 3 share thisBATH & BODY SHOPS LIMITEDShared officer / director · 4 share thisAGORA PHOTO & IMAGING LIMITEDShared officer / director · 4 share thisGREENLIFE ORGANIC AROMATOTHERAPY LIMITEDShared officer / director · 4 share thisCHRISTODOULOS CHAROUS FASHION DISCOUNT STORESShared officer / director · 10 share thisΧΑΡΟΥΣ & ΧΑΡΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHICCUPS BOUTIQUEShared officer / director · 10 share thisΕΙΔΗ ΕΝΔΥΣΗΣ "Ο ΡΑΓΙΑΣ"Shared officer / director · 10 share thisCHRIS CHAROUS (JAYSONS) JEANS & CASUALSShared officer / director · 10 share thisHAROUS ENTERPRISES LIMITEDShared officer / director · 10 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΡΟΥΣdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΧΑΡΟΥΣsecretary—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