DOSSIERS / CH.&A. TRANSPORT LIMITED
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Company dossier

CH.&A. TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-18
KYBE ID: HE328007 · HE328007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CH.&A. TRANSPORT LIMITED
DRCIP data.gov.cy
HE328007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-18
DRCIP data.gov.cy
Πηλέως, 10Α,, 'Υψωνας, 4186, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISTODOULOU & ATALIOTIS HOLDING LIMITEDShared officer / director · 5 share thisATALIOTIS & CHRISTODOULOU TRANSPORT LIMITEDShared officer / director · 5 share thisΟΜΟΝΟΙΑ ΣΟΥΠΕΡ ΜΑΡΚΕΤShared officer / director · 5 share thisATALIOTIS & CHRISTODOULOU HOLDING LIMITEDShared 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100