DOSSIERS / ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΓΓΛΙΣΙΔΩΝ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΓΓΛΙΣΙΔΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-10-21
KYBE ID: HE18409 · HE18409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΓΓΛΙΣΙΔΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-10-21
DRCIP data.gov.cy
Στασίνου, 35,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RAWA COMPANY LIMITEDShared registered address · 2 share thisA.K. KANAPES COACHES LIMITEDShared officer / director · 3 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΑΝΑΠΕΣ ΛΤΔShared officer / director · 3 share thisLEDORESO HOLDING LTDShared officer / director · 10 share thisKARNIC POWERBOATS LIMITEDShared officer / director · 10 share thisΦΥΣΙΚΟΘΕΡΑΠΕΥΤΗΡΙΟ ΣΤΟΥΠΠΑΣ KAI ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCRISPY SPORTWEARShared officer / director · 10 share thisKARNIC MARINE PRODUCTS LIMITEDShared officer / director · 10 share thisΣΤΟΥΠΠΑΣ ΚΑΡΑΟΛΗΣ & ΛΟΙΖΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΑΡΑΟΛΗ Κ. ΝΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΥ.ΚΕ.Α.Α. ΣΥΝΔΕΣΜΟΣ ΚΕΝΤΡΩΝ ΑΠΟΚΑΤΑΣΤΑΣΗΣ & ΑΠΟΘΕΡΑΠΕΙΑΣ ΛΤΔShared officer / director · 10 share thisΠΑΙΔΟΦΥΣΙΚΟΘΕΡΑΠΕΥΤΗΡΙΟ ΣΤΟΥΠΠΑΣ, ΚΑΡΑΟΛΗΣ, ΑΡΕΣΤΗ ΛΤΔShared officer / director · 10 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
ΑΛΕΞΑΝΔΡΟΣ ΚΥΡΙΑΚΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΚΥΡΙΑΚΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΥΡΙΑΚΟΥ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100