DOSSIERS / ITHOS TRANS LIMITED
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Company dossier

ITHOS TRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-26
KYBE ID: HE153369 · HE153369 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ITHOS TRANS LIMITED
DRCIP data.gov.cy
HE153369
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-26
DRCIP data.gov.cy
Δανάης, 6,, Flat 1,, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

4S SERVICES LIMITEDdissolvedAGM TRANSPORT LIMITEDstrike_offAGROSAL LTDstrike_offA&G SANBAL ENERGY LTDactiveALEX TRANSPORT LIMITEDdissolvedA. MITROPOULOS TRANSPORT TERMINAL LIMITEDdissolvedAPACE MOVERS LIMITEDdissolvedA. PAPA CORPORATE SERVICES LTDdissolvedA. PAPA SERVICESactiveA.P.N. ALFIOS TRANS LTDdissolvedARGOLIS TRANSPORT LIMITEDdissolvedARKASTRANS LTDstrike_offATHENS FRIGO LTDstrike_offBAKOS TRANSPORT LIMITEDstrike_offCHR. PAPACHARALAMBOUS TRANS LTDdissolvedCOSTEL TRANSdissolvedC. POUPAKIS TRANSPORT LIMITEDdissolvedD.G. MIROS TRANSPORT LTDdissolvedD.K. (KRATEROS) TRANS LTDdissolvedD. SYMEONIDES TRANSPORT LTDdissolved

+39 more

Connections

5 links
Shared operator — likely the same administrator
4S SERVICES LIMITEDShared registered address · 2 share thisFILIPPOS FLAVORS S.R.L.Shared officer / director · 5 share thisASSA MARKETING WAY SRLShared officer / director · 5 share thisDORO ACTIV INTERNATIONAL SRLShared officer / director · 5 share thisONYX-COM INTERNATIONAL SRLShared officer / director · 5 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΡΑΤΖΙΟΒΑΛΗΣdirector—Cyprus registry
A.PAPA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100