DOSSIERS / ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ Γ. ΑΓΚΑΣΤΙΝΙΩΤΗΣ ΛΙΜΙΤΕΔ
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ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ Γ. ΑΓΚΑΣΤΙΝΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-12-16
KYBE ID: HE31013 · HE31013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ Γ. ΑΓΚΑΣΤΙΝΙΩΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-16
DRCIP data.gov.cy
Αχελώου, 20Α,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΥΜΝΑΣΤΗΡΙΟ ΚΑΛΟΠΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCOMBATCORE LTDShared officer / director · 6 share thisT.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗShared officer / director · 6 share thisOGDOON LTDShared officer / director · 6 share thisFEROCIOUS MANAGEMENT LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ Γ. ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100