DOSSIERS / ΓΕΝΙΚΗ ΤΑΧΥΔΡΟΜΙΚΗ ΕΛΛΑΔΟΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΕΝΙΚΗ ΤΑΧΥΔΡΟΜΙΚΗ ΕΛΛΑΔΟΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-10
KYBE ID: HE283004 · HE283004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΓΕΝΙΚΗ ΤΑΧΥΔΡΟΜΙΚΗ ΕΛΛΑΔΟΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE283004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-10
DRCIP data.gov.cy
Αρτέμιδος, 22,, LANDWAYS MANSIONS 2, Flat 2,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100