DOSSIERS / THE BIRDS TRANSPORTATION LIMITED
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Company dossier

THE BIRDS TRANSPORTATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-19
KYBE ID: HE138361 · HE138361 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
THE BIRDS TRANSPORTATION LIMITED
DRCIP data.gov.cy
HE138361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 23,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AHIA MANAGEMENT LIMITEDdissolvedAHIA NOMINEES LIMITEDdissolvedBRAITH SERVICES LIMITEDdissolvedCOLDFAIR HOLDINGS LIMITEDdissolvedCOSMANIOUS LTDactiveDELINDA INVESTMENTS LIMITEDactiveEMEA TAYLOR GROUP LTDdissolvedFRASERSIDE HOLDINGS LIMITEDstrike_offFR THE BEER SHOPactiveGERIK INVESTMENTS LIMITEDactiveGK NOMINEES LTDdissolvedGROSS OFFICE TECHNOLOGY SOLUTIONS LIMITEDstrike_offIBISCUS INVEST LIMITEDactiveIMMOBILE PROPERTIES LIMITEDdissolvedINKPOT SECRETARIAL LIMITEDdissolvedKDP COURIER LIMITEDdissolvedKOREJAR (TRUSTEES) LIMITEDdissolvedKP BEST CONNECT TECHNOLOGIES LIMITEDdissolvedKRYS GLOBAL (CYPRUS) LIMITEDdissolvedLATOMIA PHARMAKAS (OVERSEAS) LTDstrike_off

+28 more

Connections

11 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΑΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGERIK INVESTMENTS LIMITEDShared officer / director · 12 share thisCOSMANIOUS LTDShared officer / director · 12 share thisPOWERMIX LIMITEDShared officer / director · 12 share thisSTRONGEND HOLDINGS LIMITEDShared officer / director · 12 share thisDELINDA INVESTMENTS LIMITEDShared officer / director · 12 share thisPHARMAKAS CEMENT TRADING LTDShared officer / director · 12 share thisΛΑΤΟΜΕΙΑ ΦΑΡΜΑΚΑΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ Α.Γ. ΚΑΖΑΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPOWERMIX (PAPHOS) LIMITEDShared officer / director · 12 share thisΛΑΤΟΜΕΙΑ ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΙΠΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΔΑΣΚΑΛΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100