DOSSIERS / M & N TRANSPORT LIMITED
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Company dossier

M & N TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-03
KYBE ID: HE35839 · HE35839 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M & N TRANSPORT LIMITED
DRCIP data.gov.cy
HE35839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-03
DRCIP data.gov.cy
Ευριπίδου, 23,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KIVOTIO LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΑΚΡΗΣ (ΑΣΤΙΚΑ ΤΑΞΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisANDREAS MAKRIS INTER EXPRESS LIMITEDShared officer / director · 8 share thisFIVOS RENT A CAR LIMITEDShared officer / director · 8 share thisANDREAS MAKRIS TOURIST TAXI SERVICE CO. LIMITEDShared officer / director · 8 share thisΑΝΤΡΕΑΣ ΜΑΚΡΗΣ (ΥΠΕΡΑΣΤΙΚΑ ΤΑΞΙ ΛΕΥΚΩΣΙΑΣ-ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHE EXECUTIVE FLEET CO. 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
ΜΑΡΙΑ ΚΑΡΑΒΙΑdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΡΑΒΙΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΒΙΑsecretary—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