DOSSIERS / A.L. TAXI SERVICES (PAPHOS) LIMITED
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Company dossier

A.L. TAXI SERVICES (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-16
KYBE ID: HE34706 · HE34706 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.L. TAXI SERVICES (PAPHOS) LIMITED
DRCIP data.gov.cy
HE34706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 192,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
POLYNIKIS TOURIST ENTERPRISES LIMITEDShared officer / director · 2 share thisIRIS PRESS (PAPHOS) LIMITEDShared registered address · 3 share thisLARA TRAVEL LIMITEDShared registered address · 3 share thisLARA TRAVEL LIMITEDShared officer / director · 8 share thisTOMAHAWK AVIATION LIMITEDShared officer / director · 8 share thisΣΙΛΒΕΡ ΡΟΚΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTERRA NOSTRA (PAPHOS) LIMITEDShared officer / director · 8 share thisΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ (ΜΑΥΡΟΣ ΒΡΑΧΟΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΡΟΥΣΙΩΤΗΣ & ΔΡΟΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisIRIS PRESS (PAPHOS) LIMITEDShared officer / director · 8 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
ΘΕΟΦΑΝΩ Α. ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΠΟΛΥΝΕΙΚΗΣ Α. ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100