DOSSIERS / ΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΟΙ ΔΕΚΑΟΚΤΩ" ΛΙΜΙΤΕΔ
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ΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΟΙ ΔΕΚΑΟΚΤΩ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-03-05
KYBE ID: HE17079 · HE17079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΟΙ ΔΕΚΑΟΚΤΩ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-05
DRCIP data.gov.cy
'Ιμβρου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ Ο ΔΙΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΣΧΟΛΗ ΟΔΗΓΩΝ "ΧΡΥΣΑΝΘΟΣ"Shared officer / director · 3 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΧΡΥΣΑΝΘΟΣ & ΑΝΔΡΕΑΣShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΚΑΣdirector—Cyprus registry
ΚΥΠΡΟΣ Α. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΑΝΘΙΜΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΑΝΘΙΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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