DOSSIERS / E.C.T. EUROCOACHES TRANSPORT LTD
← SearchExport PDF
Company dossier

E.C.T. EUROCOACHES TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-23
KYBE ID: HE279232 · HE279232 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
E.C.T. EUROCOACHES TRANSPORT LTD
DRCIP data.gov.cy
HE279232
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, FRIXOS CENTER, Flat 104,, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
REGALIAN HOLDINGS LTDShared officer / director · 4 share thisD&R COACHES & CONSULTING LTDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΕΝΟΣ ΛΑΚΚΟΣ ΓΛΥΚΗΣ ΛΤΔShared 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 thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΕΛΕΥΘΕΡΗΣ ΠΕΡΙΟΧΗΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 10 share thisC.G. CAVO GREKO ENTERPRISES LTDShared officer / director · 10 share thisLEOPA TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisOMEGA BUSES LTDShared officer / director · 10 share thisNATIONAL EXPRESS TRANSFERS Ν.Ε.Τ LTDShared 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/HE279232/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗdirector—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

2 matched
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 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100