DOSSIERS / ΤΟΥΡΙΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ "ΜΥΚΟΝΟΣ" ΛΙΜΙΤΕΔ
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ΤΟΥΡΙΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ "ΜΥΚΟΝΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-08
KYBE ID: HE33509 · HE33509 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΤΟΥΡΙΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ "ΜΥΚΟΝΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1988-11-08
DRCIP data.gov.cy
Στασίνου, 28,, Floor 1, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.F.C. NICOSIA FURNISHED APARTMENTSactiveA.F. CONTOPOULOU ESTATE LIMITEDactiveAGIS L. GEORGHIADES TRADING CO. LIMITEDdissolvedALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)activeANDREWS GENERAL CLEANERS LIMITEDdissolvedCHRISTODOULOU TRANSPORT LIMITEDactiveCHRISTON FURNITURE LIMITEDdissolvedCYMAGO EXPORTSactiveFRABAKON TRADING LIMITEDdissolvedG.D. LORDOS TRANSPORT COMPANY LIMITEDdissolvedGEONIMA ESTATESactiveGEONIMA SOLARactiveLOGISMICO PKAactiveLOIZOU & ARGYROU LIMITEDdissolvedL.P.P.K. TRADING COMPANY LIMITEDdissolvedMISTRAL INSURANCE AGENCIES LIMITEDdissolvedSABER IMPORT & EXPORTactiveS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDdissolvedSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔdissolvedSILVERSANDactive

+6 more

Connections

11 links
Shared operator — likely the same administrator
X. SKYLINER LTDShared officer / director · 4 share thisMOTOR ENTERPRISES XIDIAS CO. LIMITEDShared officer / director · 4 share thisXIDIAS COACHES LIMITEDShared officer / director · 4 share thisR.C.H. ESTATE LIMITEDShared officer / director · 9 share thisSTALECO & ACHNIOTIS COMPANY LIMITEDShared officer / director · 9 share thisΣΑΒΒΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSOTIRIS PANTELI TRADING COMPANY LIMITEDShared officer / director · 9 share thisS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDShared officer / director · 9 share thisCHRISTON FURNITURE LIMITEDShared officer / director · 9 share thisS. ZACHARIA INTER TRANS LIMITEDShared officer / director · 9 share thisL.P.P.K. TRADING COMPANY 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100