DOSSIERS / ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-24
KYBE ID: HE258276 · HE258276 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE258276
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-24
DRCIP data.gov.cy
Ηνωμένων Εθνών, 4,, ANASTASIA BUILDING, Floor 2,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. SPORT CLOTHING LIMITEDdissolvedA.K.K.P. MARKETING SOLUTIONS LTDstrike_offA. TZ. ALL FOR WOOD LIMITEDdissolvedAXELEON HOLDINGS LIMITEDactiveBB WORLDWIDE GROUP LTDactiveBENTREA TWO LIMITEDdissolvedBODY ACTION BUSINESS LIMITEDdissolvedBROGRIDGE LIMITEDdissolvedBUSTRUCK CLEANING LINE LTDstrike_offCOSMEA HOTELS LIMITEDdissolvedDEX-INNO GREEN PROPERTIES LTDactiveDIKAPH HOLDINGS LTDstrike_offENSC EUROMARBLE NATURAL STONE CONSULTANTS LTDdissolvedFORMAC LIMITEDdissolvedFORTIS LIMITEDdissolvedFRAROM INVESTMENTS LIMITEDdissolvedFURRUNT TRADE LIMITEDdissolvedGOLVEON TRADING LIMITEDdissolvedGOODYERI HOLDINGS LIMITEDdissolvedH.A. HOMES FOR RENT LIMITEDstrike_off

+33 more

Connections

12 links
Shared operator — likely the same administrator
CHRYSOVRYSI ASBESTOS MINES LIMITEDShared officer / director · 3 share thisΠΕΑΛ ΤΡΟΟΔΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisELIOFOTOU ZINIERIS STASIS MELTEC L.L.C.Shared officer / director · 5 share thisΤΑΣΟΣ ΣΤΑΣΗ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisT.V.H. JEWELLERY LIMITEDShared officer / director · 5 share thisA. STASIS SELECTIVE CARSShared officer / director · 5 share thisDUE CHEF RESTAURANT LTDShared officer / director · 7 share thisEAL TOURS LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ (Ε.Α.Λ.) ΛΙΜΙΤΕΔShared officer / director · 7 share thisI.P. & S.A GET INSURANCEShared officer / director · 7 share thisS & CH MOTOR AGENCYShared officer / director · 7 share thisS & A TELETRAVEL 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

10 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΑΝΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΓΕΩΡΓΙΟΥ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΛΑΜΠΡΗΣ (ΣΚΟΥΡΗΣ)director—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΤΑΣΟΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Π. ΧΑΤΖΗΚΛΕΑΝΘΟΥΣ Για ΘΕΟΔΩΡΟΣ ΓΕΩΡΓΙΟΥ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΛΛΕΝΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ (Ε.Α.Λ.) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100