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Company dossier

ΛΕΩΦΟΡΕΙΑ ΑΥΓΟΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-06-30
KYBE ID: HE269707 · HE269707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΛΕΩΦΟΡΕΙΑ ΑΥΓΟΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE269707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-30
DRCIP data.gov.cy
Καρυών, 92,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΜΙΧΑΛΗ Ε. ΦΙΑΚΑ ΛΤΔShared officer / director · 3 share thisARSACES LTDShared officer / director · 4 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΥΓΟΡΟΥShared officer / director · 4 share thisECOHARMONY LIMITEDShared officer / director · 4 share thisDias GmbHShared officer / director · 11 share thisC.B. "CONSTANTIA" BUSES LTDShared officer / director · 11 share thisVrakas Holding GmbHShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣ & ΣΙΑ ΛΤΔShared officer / director · 11 share thisC.G. CAVO GREKO ENTERPRISES LTDShared officer / director · 11 share thisOMEGA BUSES LTDShared officer / director · 11 share thisZeus Games Verwaltungs-GmbHShared officer / director · 11 share thisE.G.L. Immobilienverwaltungs GmbHShared officer / director · 11 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 11 share thisLEFKOLLA MARKETING 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.

People with significant control

8 people
NameRoleFromSource
ΑΔΑΜΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΡΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΑΚΑΣdirector—Cyprus registry
ΟΡΘΟΔΟΞΟΣ ΚΛΑΤΣΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100