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Company dossier

Σ. & Κ. ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-16
KYBE ID: HE137665 · HE137665 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΣ. & Κ. ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE137665

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-04-16

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 71,, Κονιά, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AMERICANOS TUTORSactive CITYLINK TRAINING & CONSULTING SERVICES (TCS) CENTRE LIMITEDdissolved DN TARKETT TRADING LIMITEDdissolved EVROS K. CASH AND CARRYactive LOVING CARE BOUTIQUEactive ΓΥΡΟ ΚΑΖΑactive ΖΙΤΑ ΓΕΝΝΑΡΗ ΑΘΛΗΤΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

Κ. Κ. ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 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
ΚΛΕΙΤΟΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100