DOSSIERS / ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΠΟΥΤΙΟΥ "Η ΔΡΑΣΙΣ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΠΟΥΤΙΟΥ "Η ΔΡΑΣΙΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-10-11
KYBE ID: HE1917 · HE1917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΠΟΥΤΙΟΥ "Η ΔΡΑΣΙΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-10-11
DRCIP data.gov.cy
Καπούτι, 2726, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΚΑΠΟΥΤΙΟΥ ΜΕΦΚ ΛΙΜΙΤΕΔShared registered address · 2 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"Shared officer / director · 2 share thisΚΟΚΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHILDREN'S CORNERShared officer / director · 5 share thisΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚEΣ ΥΠΗΡΕΣΙΕΣ Σ & ΚShared officer / director · 5 share thisV.I.P. URHOMECY LIMITEDShared officer / director · 5 share thisIKAROS AUDIOVISUAL LIMITEDShared officer / director · 5 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
ΚΟΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΑΙΔΩΝ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΚΟΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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