DOSSIERS / ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΑΓΙΟΣ ΣΕΡΓΙΟΣ" ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΑΓΙΟΣ ΣΕΡΓΙΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-07-28
KYBE ID: HE1595 · HE1595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΑΓΙΟΣ ΣΕΡΓΙΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-07-28
DRCIP data.gov.cy
'Αγιος Σέργιος, 5621, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΠΡΟΣΦΥΓΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ "ΑΓ.ΙΛΑΡΙΩΝ"Shared officer / director · 2 share thisΛΑΙΚΗ ΑΓΟΡΑ Μ. ΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSOMIS FITNESS CENTER LTDShared officer / director · 4 share this2CENTINVEST LTDShared officer / director · 4 share thisATLAS EMPLOYMENT .I. LTDShared officer / director · 4 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Ν. ΚΟΥΜΠΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΜΥΡΙΛΛΗΣdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΗΛΙΑdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΗΛΙΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΜΥΡΙΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100