DOSSIERS / ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΕΜΕΣΟΥ "Ο ΦΑΡΟΣ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΕΜΕΣΟΥ "Ο ΦΑΡΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-03-02
KYBE ID: HE1348 · HE1348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΕΜΕΣΟΥ "Ο ΦΑΡΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-03-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Πάφου,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.M. CONSTRUCTION & MAINTENANCE LIMITEDShared officer / director · 12 share thisM. M. MOULETTARIS MACHINERY COMPANY LIMITEDShared officer / director · 12 share thisMOULETTARIS TRADINGShared officer / director · 12 share thisCHR. MOULETTARIS TOURRENT CAR HIREShared officer / director · 12 share thisFAROS RENT A CAR (LIMASSOL) LIMITEDShared officer / director · 12 share thisC.M. RENTALL HIRE SHOP LIMITEDShared officer / director · 12 share thisTRAMPOLINO LEISURE & PLEASURE SERVICESShared officer / director · 12 share thisBBSS SECURITY SYSTEMSShared officer / director · 12 share thisLIONGATE DEVELOPMENTS LIMITEDShared officer / director · 12 share thisTHEOMOU CONSTRUCTION-DEVELOPMENT LIMITEDShared officer / director · 12 share thisFAROS WASH-A-MATIC LAUNDERETTE LIMITEDShared officer / director · 12 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
ΧΡΙΣΤΑΚΗΣ ΜΟΥΛΕΤΤΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΟΥΛΕΤΤΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100