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ΣΤΟ Π & Φ ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-04-27
KYBE ID: HE160219 · HE160219 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΣΤΟ Π & Φ ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE160219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-27
DRCIP data.gov.cy
Αγίας Μαρίνας, 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
N. P. TOPIA WORKS LTDShared officer / director · 4 share thisA.C. THE FOOD ART COMPANY LTDShared registered address · 4 share thisROYAL TEMPLEShared registered address · 4 share thisROYAL TEMPLEShared officer / director · 4 share thisC. PAREAS TRADING ENTERPRISESShared registered address · 4 share thisN.PAREAS CRITICAL SOLUTIONS CONSULTING LTDShared officer / director · 4 share thisN.C PAREAS ENTERPRISES LIMITEDShared officer / director · 7 share thisN.C. PAREAS LOGISTICS LTDShared officer / director · 7 share thisGENMAX ENTERPRISES LIMITEDShared officer / director · 7 share thisC. PAREAS TRADING ENTERPRISESShared officer / director · 7 share thisΣΠΙΤΙΣΙΑ ΠΑΡΑΣΚΕΥΑΣΜΑΤΑ ΜΑΡΩ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.C. PAREAS CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 7 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
NameRoleFromSource
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥ ΠΑΡΕΑdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΡΕΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΕΑΣsecretary—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