DOSSIERS / TRUCKEX CYPRUS LTD
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Company dossier

TRUCKEX CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-03
KYBE ID: HE336474 · HE336474 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TRUCKEX CYPRUS LTD
DRCIP data.gov.cy
HE336474
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-03
DRCIP data.gov.cy
Ακροπόλεως, 2,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PLANTRUCK LTDShared registered address · 3 share thisJAVIA CO LIMITEDShared registered address · 3 share thisJAVIA CO LIMITEDShared officer / director · 4 share thisΝΕΜΑ ΛΑΤΟΜΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPLANTRUCK LTDShared officer / director · 4 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
ΚΩΣΤΑΣ ΠΟΥΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΟΥΡΟΥΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100