DOSSIERS / ΜΕΤΑΦΟΡΑΙ ΣΤΑΛΕΚΟ ΛΙΜΙΤΕΔ
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ΜΕΤΑΦΟΡΑΙ ΣΤΑΛΕΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-06-16
KYBE ID: HE36408 · HE36408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΕΤΑΦΟΡΑΙ ΣΤΑΛΕΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-16
DRCIP data.gov.cy
Παξών, 5,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TOP TRANSPORT BULK CEMENT CO LIMITEDShared officer / director · 8 share thisK. POLYDOROU & SONS LTDShared officer / director · 8 share thisSTALECO & ACHNIOTIS COMPANY LIMITEDShared officer / director · 8 share thisΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΣΧΟΛΗ ΛΕΥΚΩΣΙΑΣ-ΝΙΚΗΣ ΚΟΥΣΟΥΛΙΔΟΥShared officer / director · 8 share thisΑΡΓΥΡΟΧΟΕΙΟΝ ΚΩΣΤΑ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCOSTAS POLYDOROU AGENCIESShared officer / director · 8 share thisC.N.G.S. TRANSPORT 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100