DOSSIERS / ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΚΥΠΡΟΥ (Υ.ΛΕ.ΚΥ.) ΛΤΔ
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ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΚΥΠΡΟΥ (Υ.ΛΕ.ΚΥ.) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-27
KYBE ID: HE258492 · HE258492 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΚΥΠΡΟΥ (Υ.ΛΕ.ΚΥ.) ΛΤΔ
DRCIP data.gov.cy
HE258492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-27
DRCIP data.gov.cy
Κιλκίς, 4,, KIZI BUILDING, Flat 101,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AFNAN GENERAL TRADE LTDdissolvedALBERON (OVERSEAS) LIMITEDdissolvedANGEL PROPERTY INVESTMENTS LIMITEDdissolvedBALTRADE (OVERSEAS) LIMITEDdissolvedBERENICE TRADING LIMITEDdissolvedB.G. MARITIME LIMITEDdissolvedBLUEMALON (OVERSEAS) LIMITEDdissolvedBOGSAN SHIPPING CΟ LIMITEDdissolvedBORDER ENTERPRISES LIMITEDdissolvedBROCK LIMITEDdissolvedBUNKER SHIPPING AND TRADING COMPANY LIMITEDdissolvedCARILLION LIMITEDdissolvedCH. F. CLEARSIGHT SERVICES LIMITEDactiveCHRISTOS, SOFOKLIS & MELEKIS MARINES LIMITEDdissolvedCOELUS TRADING LIMITEDdissolvedCONSTELLIUM LTDstrike_offC.R. ABERDEEN ENTERPRISES LIMITEDdissolvedDEBOUT WEB EMPORIUM LTDstrike_offDECORATIVO A & G LTDdissolvedDENIS SHIPPING COMPANY LIMITEDdissolved

+35 more

Connections

14 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΕΝΟΣ ΛΑΚΚΟΣ ΓΛΥΚΗΣ ΛΤΔShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ "ΠΗΓΑΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisKEMKA INTERCITY LIMITEDShared officer / director · 9 share thisD.K. MOTORSShared officer / director · 9 share thisDEMOS KALLENOS HOTELS LIMITEDShared officer / director · 9 share thisC.B. "CONSTANTIA" BUSES LTDShared officer / director · 10 share thisNATIONAL EXPRESS TRANSFERS Ν.Ε.Τ LTDShared officer / director · 10 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 10 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΕΛΕΥΘΕΡΗΣ ΠΕΡΙΟΧΗΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisOMEGA BUSES LTDShared officer / director · 10 share thisLEOPA TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisLEFKOLLA MARKETING LTDShared officer / director · 10 share thisE.C.T. EUROCOACHES TRANSPORT LTDShared officer / director · 10 share thisC.G. CAVO GREKO ENTERPRISES LTDShared officer / director · 10 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΑΝΔΡΕΩΤΗΣdirector—Cyprus registry
ΦΑΝΙΤΣΑ ΒΟΝΤΙΤΣΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΛΛΕΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ. ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100