DOSSIERS / ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΝΕΑ ΑΜΟΡΟΖΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΝΕΑ ΑΜΟΡΟΖΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-10-15
KYBE ID: HE33282 · HE33282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΝΕΑ ΑΜΟΡΟΖΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-15
DRCIP data.gov.cy
Μιχαλάκη Σαββίδη, 10,, Βιομηχανική Περιοχή Μεσόγης, Μεσόγη, 8061, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΟΜΗΡΟΣ & ΒΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΟΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΠΑΦΟΥ (Ο.ΣΥ.ΠΑ.) ΛΙΜΙΤΕΔShared registered address · 5 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΟΡΟΖΑ (ΠΟΛΙΣ ΧΡΥΣΟΣΟΥΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΠΑΦΟΥ (Α.ΛΕ.ΠΑ.) ΛΙΜΙΤΕΔShared registered address · 5 share thisRIBERIO ESTATES LIMITEDShared registered address · 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
ΓΕΩΡΓΙΟΣ Κ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΒΑΣΟΥ ΠΑΝΤΕΛΗdirector—Cyprus registry
SENTRICUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100