DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔ
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ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-11-25
KYBE ID: HE2270 · HE2270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1968-11-25
DRCIP data.gov.cy
Μενάνδρου, 1ΣΤ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΧΑΡΑΦΤΗ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΝΕΟΥ ΛΕΙΒΑΔΙΟΥ ΜΟΡΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"Shared registered address · 2 share thisBOYKA WORKShared officer / director · 3 share thisES VASCULAR LTDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ Ο ΔΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAPK VASOS PAVLOU LIMITEDShared officer / director · 4 share thisΒΑΣΟΣ Ε. ΠΑΥΛΟΥ ΙΣΙΩΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisODESSA TERMINAL HOLDCO LIMITEDShared officer / director · 5 share thisΤΟΥΜΑΖΗΣ & ΠΕΤΕΒΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisL. & A. GENERAL ENTERPRISESShared officer / director · 5 share thisCHEMCLEAN SUPPLIES LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ Κ & Κ ΧΡΥΣΑΝΘΟΥ (ΔΙΔΥΜΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟ ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/HE2270/network.

People with significant control

16 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΤΡΑΤΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΓΙΩΡΓΑΛΛΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΗΡ. ΚΟΥΖΟΥΠΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΠΥΡΙΤΟΣdirector—Cyprus registry
ΣΤΡΑΤΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100