DOSSIERS / E.P.T. TRANSPORT LTD
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Company dossier

E.P.T. TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-08
KYBE ID: HE321979 · HE321979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
E.P.T. TRANSPORT LTD
DRCIP data.gov.cy
HE321979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-08
DRCIP data.gov.cy
1 Απριλίου, 8,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANAYIOTIS PANAYIOTOY SNACK BAR LIMITEDShared officer / director · 3 share thisΕΥΤΥΧΙΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHRIFISTA TRANSPORTS LIMITEDShared officer / director · 5 share thisPE.CHRI ENGINEERINGShared officer / director · 5 share thisCHRIFISTA LIMITEDShared officer / director · 5 share thisΠ.Χ. & Γ.Δ. ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΛΕΤΙΕΣsecretary—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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