KYBE — See who's really behind any company

Company dossier

P.A. EASYTRUCKS TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-06
KYBE ID: HE138853 · HE138853 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameP.A. EASYTRUCKS TRANSPORT LIMITED

DRCIP data.gov.cy

RegistrationHE138853

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-06

DRCIP data.gov.cy

Registered addressΑνδρέα Παπανδρέου, 37,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

K.S.R. TRANSPORT LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

K.S.R. TRANSPORT LTDShared registered address · 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 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