DOSSIERS / ΠΑΡΤΑΟΥΡΙΔΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
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Company dossier

ΠΑΡΤΑΟΥΡΙΔΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170838 · HE170838 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΠΑΡΤΑΟΥΡΙΔΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
DRCIP data.gov.cy
HE170838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Παναγίας Κιβωτού, 21,, 'Αγιος Θεόδωρος Αγρού, 4870, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MYRIASLAND MANAGEMENT LTDShared officer / director · 6 share thisSTEADY SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisAB ALPHA DEVELOPERS LIMITEDShared officer / director · 6 share thisK.V IMPERIAL TRANSPORTATION LIMITEDShared officer / director · 6 share thisKONSHES SUSTAINABLE DEVELOPMENTS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΑΡΤΑΟΥΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΡΤΑΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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