DOSSIERS / HALKIS CEMENT TRANSPORTERS CO. LIMITED
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Company dossier

HALKIS CEMENT TRANSPORTERS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-13
KYBE ID: HE138224 · HE138224 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
HALKIS CEMENT TRANSPORTERS CO. LIMITED
DRCIP data.gov.cy
HE138224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+5,350 more

Connections

10 links
Shared operator — likely the same administrator
MYMAR NAUTILUS INVESTMENTS LIMITEDShared officer / director · 3 share thisWILCKENS PAINTS LIMITEDShared officer / director · 3 share thisGIONI SHIPPING LIMITEDShared officer / director · 9 share thisSB II LIMITEDShared officer / director · 9 share this2BC HOLDING LIMITEDShared officer / director · 9 share thisDBKS HOLDING LIMITEDShared officer / director · 9 share thisSIRIOS SHIPMANAGEMENT LIMITEDShared officer / director · 9 share thisSIRIOS CEMENT V LIMITEDShared officer / director · 9 share thisBND SHIPPING LIMITEDShared officer / director · 9 share thisSIRIOS II LIMITEDShared officer / director · 9 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
ΑΘΑΝΑΣΙΟΣ ΤΣΕΡΓΑΣdirector—Cyprus registry
ΙΟΑΝΝΗΣ ΣΤΑΘΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΠΟΥΚΟΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ΙΟΑΝΝΗΣ ΣΤΑΘΟΠΟΥΛΟΣ (officer) matches PEP Ioannis Stathopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score50/100