DOSSIERS / CYPRUS INTERNATIONAL ROADS LIMITED
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Company dossier

CYPRUS INTERNATIONAL ROADS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-08-09
KYBE ID: HE22560 · HE22560 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CYPRUS INTERNATIONAL ROADS LIMITED
DRCIP data.gov.cy
HE22560
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-09
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 124,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ATHLOS NAVIGATION CO. LTDShared officer / director · 11 share thisFORESTONE INVESTMENTS LIMITEDShared officer / director · 11 share thisTHE CONCENTIVE TRAVEL ART LIMITEDShared officer / director · 11 share thisMESSAORIA SHIPPING CO. LIMITEDShared officer / director · 11 share thisPANTRANS NAVIGATION LIMITEDShared officer / director · 11 share thisK.V.H. INVESTMENTS LIMITEDShared officer / director · 11 share thisG.V.H. INVESTMENT CO. LIMITEDShared officer / director · 11 share thisSALAMIS LINES (HELLAS) LIMITEDShared officer / director · 11 share thisSALAMIS LINES LIMITEDShared officer / director · 11 share thisION TRAVEL LIMITEDShared 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
ΓΕΩΡΓΙΟΣ Κ. ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΛΥΣΑΝΔΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΓΟΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100