DOSSIERS / ΓΡΑΦΕΙΟΝ ΜΕΤΑΦΟΡΩΝ ΠΡΩΤΟΠΟΡΟΣ ΛΙΜΙΤΕΔ
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ΓΡΑΦΕΙΟΝ ΜΕΤΑΦΟΡΩΝ ΠΡΩΤΟΠΟΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-10-06
KYBE ID: HE22882 · HE22882 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΓΡΑΦΕΙΟΝ ΜΕΤΑΦΟΡΩΝ ΠΡΩΤΟΠΟΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE22882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-10-06
DRCIP data.gov.cy
Ασίας, 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΝΕΟΣ ΠΡΩΤΟΠΟΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKAKOS SKIP SERVICES LIMITEDShared officer / director · 3 share thisFORESTER ESTATE AGENCIES LIMITEDShared officer / director · 3 share thisK. PAPASAVVAS FURNISHINGS LIMITEDShared officer / director · 3 share thisΕΥΡΙΠΙΔΗΣ ΚΑΤΣΙΦΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCARECO HOME SERVICES LIMITEDShared officer / director · 8 share thisLOUCAS MOTORS AGENCIES LIMITEDShared officer / director · 8 share thisΣΩΤΗΡΗΣ ΧΡ. ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJ.A. ALEXANDROU MOTORS AGENCIES LIMITEDShared officer / director · 8 share thisΣΑΒΒΑΣ ΜΠΑΤΑΡΙΑΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΤΩΝΗΣ ΚΑΛΑΝΑΣ 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.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΑΛΛΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡ. ΣΩΤΗΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΡΑΦΕΙΟΝ ΜΕΤΑΦΟΡΩΝ ΑΠΟΣΤΟΛΟΣ ΑΝΔΡΕΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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