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Company dossier

ΑΣΤΕΡΑΛ ΤΡΑΝΣΠΟΡΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-02-17
KYBE ID: HE26272 · HE26272 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΣΤΕΡΑΛ ΤΡΑΝΣΠΟΡΤ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE26272

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-02-17

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 92,, 'Υψωνας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

I.M. YARN & FABRICS LIMITEDdissolved NIVACO TRADING LIMITEDdissolved ΗΛΙΑΣ & ΥΙΟΣ (ΜΕΤΑΦΟΡΑΙ) ΛΙΜΙΤΕΔactive ΛΑΙΚΗ ΣΚΗΝΗactive

Connections

1 link

Shared operator — likely the same administrator

ΗΛΙΑΣ & ΥΙΟΣ (ΜΕΤΑΦΟΡΑΙ) ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΗΛΙΑΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ Η. ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΗΛΙΑΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100