DOSSIERS / Μ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔ
← SearchExport PDF
Company dossier

Μ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-25
KYBE ID: HE258334 · HE258334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

active
Μ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔ
DRCIP data.gov.cy
HE258334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-25
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 66,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

34 links
Shared operator — likely the same administrator
C.G. CAVO GREKO ENTERPRISES LTDShared registered address · 4 share thisOMEGA BUSES LTDShared registered address · 4 share thisC.B. "CONSTANTIA" BUSES LTDShared registered address · 4 share thisMITSAIR COOL HEAT LIMITEDShared officer / director · 6 share thisEFTHIMIOU BROS BUSES LIMITEDShared officer / director · 6 share thisZANILO INVESTMENTS LTDShared officer / director · 9 share thisΣΤΑΥΡΟΣ Π. ΛΟΥΚΑ ΜΕΑ (ΜΕΤΑΦΟΡΕΣ - ΕΞΑΡΤΗΜΑΤΑ - ΑΜΑΞΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΥΠΟΔΗΜΑΤΑ ΠΑΡΘΕΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.G. CAVO GREKO ENTERPRISES LTDShared officer / director · 9 share thisAA INTERNATIONAL IMMIGRATION SERVICES (CYPRUS) LTDShared officer / director · 9 share thisΣTΑΥΡΟΣ ΛΟΥΚΑ ΛΕΩΦΟΡΕΙΑ ΞΥΛΟΤΥΜΒΟΥ ΛΤΔShared officer / director · 9 share thisΣ & Π ΑΜΑΞΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 9 share thisOMEGA BUSES LTDShared officer / director · 9 share thisTAMAGAN DEVELOPERS LTDShared officer / director · 9 share thisLEFKOLLA MARKETING LTDShared officer / director · 9 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 34 — full graph via /v1/entities/HE258334/network.

People with significant control

13 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΔΩΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΡΑΚΚΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΙTΣΙΟΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΑΝΔΡΕΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΧΑΡΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100