DOSSIERS / ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΗΝΕΙΑΣ-ΚΑΡΑΒΑ-ΛΑΠΗΘΟΥ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔ
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ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΗΝΕΙΑΣ-ΚΑΡΑΒΑ-ΛΑΠΗΘΟΥ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-09-11
KYBE ID: HE1891 · HE1891 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΗΝΕΙΑΣ-ΚΑΡΑΒΑ-ΛΑΠΗΘΟΥ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1891
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-09-11
DRCIP data.gov.cy
Καλυψούς, 30,, Flat 302,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
VITEL CAFE-RESTAURANT-TAKE AWAY LIMITEDShared officer / director · 7 share thisMULIER BOUTIQUEShared officer / director · 7 share thisLEFKOTHEA UNITED BUSES LIMITEDShared officer / director · 7 share thisHELLENIC BANK (FINANCE) LIMITEDShared officer / director · 7 share thisΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΔΙΟΙΚΗΣΕΩΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFOSIVA LIMITEDShared officer / director · 11 share thisΙ. ΚΑΛΛΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJ. KALLIS FRUIT MARKET LTDShared officer / director · 11 share thisΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΚΑΙ ΣΙΑShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΛΗΣ & ΠΑΝΑΓΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΑΡΤΕΠΕΡΑ (ΚΤΗΜΑΤΙΚΗ) ΛΤΔShared officer / director · 11 share thisI.K. AUTO DEAL LIMITEDShared officer / director · 11 share thisΦΡΟΥΤΑΡΙΑ ΧΑΜΠΑΤΣΟΣShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE1891/network.

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100