DOSSIERS / MINOTAVROS CRETE TRANSPORT (CYPRUS) LTD
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Company dossier

MINOTAVROS CRETE TRANSPORT (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2005-08-02
KYBE ID: HE163909 · HE163909 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
MINOTAVROS CRETE TRANSPORT (CYPRUS) LTD
DRCIP data.gov.cy
HE163909
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-02
DRCIP data.gov.cy
Δανάης, 6,, ALEXANDROS COURT, Flat 001,, 'Εγκωμη, 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

8 links
Shared operator — likely the same administrator
MINOTAVROS EUROPEAN CARGO LTDShared officer / director · 2 share thisAGROSAL LTDShared officer / director · 8 share thisQUADESSENTIALS LTDShared officer / director · 8 share thisM. FOKIONAS TRANSPORTS LIMITEDShared officer / director · 8 share thisSPECIT LTDShared officer / director · 8 share thisMDK TRANSPORTATION LTDShared officer / director · 8 share thisARKASTRANS LTDShared officer / director · 8 share thisA. PAPA SERVICESShared officer / director · 8 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΑΚΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΑΒΒΙΔΗΣofficer—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 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