DOSSIERS / SKEMPEDJIS & ORTHODOXOU TRANSPORT LTD
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SKEMPEDJIS & ORTHODOXOU TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-27
KYBE ID: HE256924 · HE256924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SKEMPEDJIS & ORTHODOXOU TRANSPORT LTD
DRCIP data.gov.cy
HE256924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-27
DRCIP data.gov.cy
Γαλιλαίου, 57B,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΣΚΕΜΠΕΤΖΗΣdirector—Cyprus registry
ΟΡΘΟΔΟΞΟΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΚΕΜΠΕΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100