DOSSIERS / ΦΟΡΤΟΜΕΤΑΦΟΡΙΚΗ "ΤΕΣΣΕΡΕΙΣ ΦΙΛΟΙ" ΛΙΜΙΤΕΔ
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ΦΟΡΤΟΜΕΤΑΦΟΡΙΚΗ "ΤΕΣΣΕΡΕΙΣ ΦΙΛΟΙ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-09-23
KYBE ID: HE30456 · HE30456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΦΟΡΤΟΜΕΤΑΦΟΡΙΚΗ "ΤΕΣΣΕΡΕΙΣ ΦΙΛΟΙ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-23
DRCIP data.gov.cy
Φιλίας, 22,, Συνοικισμός 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PENIKAS TRADING LIMITEDShared officer / director · 2 share thisGIANGOS PAVLOU TRADING LTDShared officer / director · 2 share thisΧΑΤΖΗΠΑΥΛΗΣ & ΚΑΓΙΑΣ ΜΕΤΑΦΟΡΙΚΗ ΛΤΔShared officer / director · 5 share thisΧΑΤΖΗΠΑΥΛΗΣ - ΚΑΓΙΑΣ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 5 share thisΧΑΤΖΗΠΑΥΛΗΣ ΚΑΙ ΚΑΓΙΑΣ ΕΞΟΡΥΞΕΙΣ & ΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧΑΤΖΗΠΑΥΛΗΣ ΚΑΙ ΚΑΓΙΑΣ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

5 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΚΑΓΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΘΩΜΑΣ ΚΑΓΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100