DOSSIERS / KAMPERIS BUSES LIMITED
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Company dossier

KAMPERIS BUSES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-29
KYBE ID: HE137933 · HE137933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KAMPERIS BUSES LIMITED
DRCIP data.gov.cy
HE137933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-29
DRCIP data.gov.cy
ΑΓΙΑΣ ΦΥΛΑΞΕΩΣ, 84,, GEORGIADES TOWER, Floor 4, Flat 401,, 3025, ΛΕΜΕΣΟΣ, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100