KYBE — See who's really behind any company

Company dossier

YELLOW LINE TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-05
KYBE ID: HE203241 · HE203241 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameYELLOW LINE TRANSPORT LTD

DRCIP data.gov.cy

RegistrationHE203241

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-05

DRCIP data.gov.cy

Registered addressΑγίου Δημητρίου, 6,, Σωτήρα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CONFY TASTY LIMITEDactive G.D.C. CONSULTANCYactive J & L PELEKANOS LIMITEDactive YELLOW LINE COURIERactive ΑΝΤΩΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔstrike_off ΛΟΥΚΑΣ Κ. ΚΩΜΟΔΡΟΜΟΣ (ΚΑΤΑΣΚΕΥΑΙ ΨΗΣΤΑΡΙΩΝ) ΛΙΜΙΤΕΔactive ΠΟΓΙΑΤΖΗΣ & ΠΕΤΣΑΣ ΛΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

YELLOW LINE COURIERShared registered address · 2 share this YELLOW LINE (ROAD ASSISTANCE) LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΔΕΛΗΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΕΛΗΓΙΑΝΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100