DOSSIERS / ΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-16
KYBE ID: HE262481 · HE262481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE262481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-16
DRCIP data.gov.cy
Παπανδρέου, 8,, Αγγλισίδες, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΠΑΠΑΚΩΣΤΑ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisΘΕΛΕΜΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΘΕΛΕΜΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisL. PAPACOSTAS & SONS LIMITEDShared officer / director · 5 share thisΑ/ΦΟΙ ΠΑΠΑΚΩΣΤΑ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.I. IACOVOU CONVENIENCE STORES LTDShared officer / director · 9 share this"ΣΤΑΝΗ " ΙΑΚΩΒΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΩΑΝΝΟΥ & ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVIP ESTATES & TRADING LIMITEDShared officer / director · 9 share thisCKMF PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisSVELTOS CONSTRUCTIONS LTDShared officer / director · 9 share thisD.F. IACOVOU GROUP LIMITEDShared officer / director · 9 share thisGPFIX 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.

People with significant control

3 people
NameRoleFromSource
ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100