DOSSIERS / NATIONAL EXPRESS TRANSFERS Ν.Ε.Τ LTD
← SearchExport PDF
Company dossier

NATIONAL EXPRESS TRANSFERS Ν.Ε.Τ LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-23
KYBE ID: HE279213 · HE279213 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
NATIONAL EXPRESS TRANSFERS Ν.Ε.Τ LTD
DRCIP data.gov.cy
HE279213
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-23
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

16 links
Shared operator — likely the same administrator
D&R COACHES & CONSULTING LTDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΕΝΟΣ ΛΑΚΚΟΣ ΓΛΥΚΗΣ ΛΤΔShared officer / director · 4 share thisREGALIAN HOLDINGS LTDShared officer / director · 4 share thisD.K. MOTORSShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ "ΠΗΓΑΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisKEMKA INTERCITY LIMITEDShared officer / director · 9 share thisDEMOS KALLENOS HOTELS LIMITEDShared officer / director · 9 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΚΥΠΡΟΥ (Υ.ΛΕ.ΚΥ.) ΛΤΔShared officer / director · 10 share thisLEFKOLLA MARKETING LTDShared officer / director · 10 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 10 share thisOMEGA BUSES LTDShared officer / director · 10 share thisC.B. "CONSTANTIA" BUSES LTDShared officer / director · 10 share thisE.C.T. EUROCOACHES TRANSPORT LTDShared officer / director · 10 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΕΛΕΥΘΕΡΗΣ ΠΕΡΙΟΧΗΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLEOPA TRAVEL & TOURS LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE279213/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΑΝΔΡΕΩΤΗΣdirector—Cyprus registry
ΡΑΦΑΗΛ ΙΟΡΔΑΝΟΥΣdirector—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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100