DOSSIERS / GREEN & WOODEN SCRAP TRANSPORTATION
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Company dossier

GREEN & WOODEN SCRAP TRANSPORTATION

CYPRUS · COMPANY · INCORPORATED 2014-01-07
KYBE ID: HE328431 · HE328431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
GREEN & WOODEN SCRAP TRANSPORTATION
DRCIP data.gov.cy
HE328431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-01-07
DRCIP data.gov.cy
Κυλλήνης, 18,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΑΓΙΩΤΗ ΑΝΤΩΝΙΟΥShared registered address · 7 share thisA.P.M. MOTORS LIMITEDShared registered address · 7 share thisBARTKE HOLDINGS LTDShared registered address · 7 share thisC. TRAMP SERVICES LTDShared registered address · 7 share thisSERVEXPRESSShared registered address · 7 share thisROMPOLA TRADING LIMITEDShared registered address · 7 share thisE.L.V. (CYPRUS) LIMITEDShared officer / director · 8 share thisΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisS & S ATLANTIS CONSTRUCTION CO LTDShared officer / director · 8 share thisMYRIASLAND MANAGEMENT LTDShared officer / director · 8 share thisΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisC. X. PROPERLAND ENTERPRISES LTDShared officer / director · 8 share thisSKYRAMIX LIMITEDShared officer / director · 8 share thisA.S.V. RECYCLE LIMITEDShared officer / director · 9 share thisA.P.M. MOTORS LIMITEDShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/HE328431/network.

People with significant control

6 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΙΝΝΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100