DOSSIERS / G.E. (KOVIS) TRANSPORT LIMITED
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G.E. (KOVIS) TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-11
KYBE ID: HE162883 · HE162883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
G.E. (KOVIS) TRANSPORT LIMITED
DRCIP data.gov.cy
HE162883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-11
DRCIP data.gov.cy
Ανδρέα Νικολάου, 20,, Μονή, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100