DOSSIERS / ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΠΑΛΕΥΡΟΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΠΑΛΕΥΡΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-08-04
KYBE ID: HE358725 · HE358725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΠΑΛΕΥΡΟΣ ΛΤΔ
DRCIP data.gov.cy
HE358725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-04
DRCIP data.gov.cy
Παναγίας 'Αρακα, 6,, Λαγουδερά, 2753, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Σ.ΛΕ.ΑΣ. ΛΙΜΙΤΕΔShared registered address · 4 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΑΓ. ΜΑΡΙΝΑΣ (ΞΥΛΙΑΤΟΥ),ΟΡΟΥΝΤΑΣ,ΛΑΓΟΥΔΕΡΩΝ,ΣΑΡΑΝΤΙ,ΞΥΛΙΑShared registered address · 4 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΔΕΥΤΕΡΑΣ-ΑΝΑΓΙΑ ΧΡΥΣΟΣΠΗΛΙΩΤΙΣΣΑ ΛΙΜΙΤΕΔShared registered address · 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
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100