DOSSIERS / ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΑΝΑΠΕΣ ΛΤΔ
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Company dossier

ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΑΝΑΠΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-25
KYBE ID: HE197536 · HE197536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΑΝΑΠΕΣ ΛΤΔ
DRCIP data.gov.cy
HE197536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-25
DRCIP data.gov.cy
28 Οκτωβρίου, 20,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.K. KANAPES COACHES LIMITEDShared registered address · 2 share thisA.K. KANAPES COACHES LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΓΓΛΙΣΙΔΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisT. PAVLOU PREVENT SERVICES LTDShared officer / director · 5 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ ΖΗΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSARLO PHOTO - VIDEO CENTERShared 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΥΡΙΑΚΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΑΛΛΗsecretary—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