DOSSIERS / E. & I. TRANSPORTATION LIMITED
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Company dossier

E. & I. TRANSPORTATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-24
KYBE ID: HE318362 · HE318362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
E. & I. TRANSPORTATION LIMITED
DRCIP data.gov.cy
HE318362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-24
DRCIP data.gov.cy
Μακρόνιδων, 16,, Σiνά 'Ορος, 2839, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΣΚΟΥΦΑΡΗΣ & ΥΙΟΣ ΛΤΔShared registered address · 2 share thisMICHAEL J.ANTONIOU & PARTNERS LIMITEDShared officer / director · 3 share thisAIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITEDShared officer / director · 3 share thisΜΕΤΑΦΟΡΑΙ ΣΚΥΒΑΛΩΝ ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚ. ΣΚΟΥΦΑΡΗΣ & Χ. ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΩΣΤΑΣ ΣΚΟΥΦΑΡΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 7 share thisA & C REFUSE COLLECTION LIMITEDShared officer / director · 7 share thisΠ.Ε.Α.Λ. ΣΟΛΕΑ ΚΥΠΕΡΟΥΝΤΑ "Ο ΚΛΑΡΙΟΣ" ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKLARIOS TOURS PUBLIC LIMITEDShared officer / director · 7 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
ΕΥΑΝΘΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΚΟΥΦΑΡΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100