DOSSIERS / ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΚΥΘΡΟΥ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΚΥΘΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-03-21
KYBE ID: HE2060 · HE2060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΚΥΘΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-03-21
DRCIP data.gov.cy
Γερασίμου, 22Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΑΤΖΕΛ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisE & E ANTONIOU TRADING LIMITEDShared officer / director · 3 share thisLA FINESSE CONFECTIONERYShared officer / director · 3 share thisACTION KID LIMITEDShared officer / director · 11 share thisL' AMORE TI' MAMA TRADING CO. LIMITEDShared officer / director · 11 share thisA. & H. LEISURE HOLIDAYS CO. LIMITEDShared officer / director · 11 share thisP. R. ACHILLEOS COMPANY LIMITEDShared officer / director · 11 share thisK & H RENTALS CO. LIMITEDShared officer / director · 11 share thisΚ.Α. ΑΧΙΛΛΕΩΣ ΜΕΤΑΛ ΛΤΔShared officer / director · 11 share thisC.R. ACHILLEOS TRADING LIMITEDShared officer / director · 11 share thisK.A. MAGISTER SERVICES LIMITEDShared officer / director · 11 share thisTASIANA CAR RENTALS CO. LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared 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.

People with significant control

5 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΤΣΙΝΟΝΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100