KYBE — See who's really behind any company

Company dossier

ΕΜΑΟ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-03-09
KYBE ID: HE31622 · HE31622 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΜΑΟ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE31622

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-03-09

DRCIP data.gov.cy

Registered addressΟλύμπου, 1,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GMC IOANNOU ENTERPRISESactive PLOMATEX CO. LIMITEDdissolved SKY & EARTH GLOBAL SERVICESdissolved Π. ΧΗΡΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

P.P.F. GLOBAL TRAININGShared officer / director · 2 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

Name	Role	From	Source
ΝΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΑΛΛΗΚΑΡΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100