DOSSIERS / PA-MA TRANS LIMITED
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Company dossier

PA-MA TRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-07-23
KYBE ID: HE22471 · HE22471 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PA-MA TRANS LIMITED
DRCIP data.gov.cy
HE22471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-07-23
DRCIP data.gov.cy
Τρικούπη, 60,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥ-ΑΣΚΑ "ΣΤΑΥΡΟΣ"Shared registered address · 5 share thisPA - TI ENTERPRISES LIMITEDShared registered address · 5 share thisCH. P. BRAVOS TRANSPORT LIMITEDShared registered address · 5 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΑΒΒΙΔΗΣShared registered address · 5 share thisA. PAPA CORPORATE SERVICES LTDShared officer / director · 7 share thisANOREL ENTERPRISES LIMITEDShared officer / director · 7 share thisBARBARELLA FASHIONShared officer / director · 7 share thisEIGHTGANGShared officer / director · 7 share thisKYPROS SAVVIDES PHARMACY LTDShared officer / director · 7 share thisPAPA TRANSPORT LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPA TRANSPORT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100