DOSSIERS / LK PALTRANS LIMITED
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Company dossier

LK PALTRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-27
KYBE ID: HE161309 · HE161309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LK PALTRANS LIMITED
DRCIP data.gov.cy
HE161309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-27
DRCIP data.gov.cy
Ψηλορείτου, 25Α,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ Η ΚΑΛΥΒΑShared officer / director · 4 share thisTHE JUNCTION - KIOSK SWEETS FOR YOUShared officer / director · 4 share thisFINNIGAN΄S WAKEShared officer / director · 4 share thisC. ANDREOU MOTOR LIMITEDShared officer / director · 9 share thisLARIENA INVESTMENTS LTDShared officer / director · 9 share thisΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.F.I. TRADING CO.Shared officer / director · 9 share thisVR PETRA LIMITEDShared officer / director · 9 share thisBELLA GOUSTOShared officer / director · 9 share thisSPATRA HOLDINGS LIMITEDShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΕΥΛΑΜΠΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100