DOSSIERS / LEFKAKIA TRANSPORT LIMITED
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Company dossier

LEFKAKIA TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-14
KYBE ID: HE175084 · HE175084 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LEFKAKIA TRANSPORT LIMITED
DRCIP data.gov.cy
HE175084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-14
DRCIP data.gov.cy
Αισχύλου, 29,, Flat 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. & E. HIGH ENERGIE ESTATES LIMITEDdissolvedA.M. ARTEE CUCCINA LIMITEDdissolvedARTZANIDES MINI MARKET LIMITEDdissolvedATRANDILO LIMITEDactiveCRYSTAL FITNESS CENTER LIMITEDdissolvedG.A."SUN-LIGHT" NIGHT SPOT LIMITEDdissolvedGEAR WEARactiveIAPETUS TRADING LIMITEDdissolvedIRODOTOS DEMOSTHENOUS DEVELOPERS LIMITEDdissolvedKARTFEL ENTERPRISES LTDdissolvedK.C. SUN QUICK LIMITEDdissolvedL.LAZAROU & SONS TRADING LTDdissolvedMAIRI BAKERY LIMITEDdissolvedP. & T. EUROTRUST HOME STORES LIMITEDdissolvedSAKARIDES & AGGELIDES KIOSK LIMITEDdissolvedS.E.X.A. ZIPITI DEVELOPERS LIMITEDdissolvedSTEEL KNIGHTactiveTHEM. ARIA AGENT ESTATES LIMITEDdissolvedTHOULLA NICOLAOU FASHION LIMITEDdissolvedΜΙΧΑΗΛ ΓΙΑΛΛΟΥΡΙΔΗΣ & ΥΙΟΣactive

+3 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΤΣΑΝΤΟΥΡΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΤΣΑΝΤΟΥΡΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100