DOSSIERS / ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔ
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ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-06-30
KYBE ID: HE2629 · HE2629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-30
DRCIP data.gov.cy
Κατωκοπιά, 2725, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
Μ. EMBRACELET LTDShared officer / director · 2 share thisΔΙΑΤΡΗΤΙΚΗ ΚΑΙ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΑΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisMICHALIS ARGYROU KITCHENS LIMITEDShared officer / director · 7 share thisΦΟΥΡΝΟΣ & ΜΙΝΙ ΜΑΡΚΕΤ ΑΡΓΥΡΟΥ & ΟΡΦΑΝΙΔΗΣShared officer / director · 7 share thisA & O BAKERIES LIMITEDShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ Α & Ο ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΡΓΥΡΟΥ & Α/ΦΟΙ ΟΡΦΑΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSPEAK UP EDUCATIONShared officer / director · 7 share thisY.LOIShared officer / director · 11 share thisANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 11 share thisJ. & R. LOIZOU BROSShared officer / director · 11 share thisSPECTHOLD LIMITEDShared officer / director · 11 share thisANCORIA FUND ADMINISTRATION LIMITEDShared officer / director · 11 share this3 Y CONNECT LIMITEDShared officer / director · 11 share thisALASTORAL PROPERTY CO LTDShared officer / director · 11 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 18 — full graph via /v1/entities/HE2629/network.

People with significant control

6 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Α. ΦΩΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΣΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100