DOSSIERS / E & K TRANSPORT LIMITED
← SearchExport PDF
Company dossier

E & K TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-01
KYBE ID: HE36568 · HE36568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E & K TRANSPORT LIMITED
DRCIP data.gov.cy
HE36568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-01
DRCIP data.gov.cy
Δαιδάλου, 8,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EVANGELOU & CONSTANTINIDES DEVELOPERS LIMITEDShared registered address · 2 share thisCAREFULLY SELECTEDShared officer / director · 7 share thisTECHNOSAN SERVICES LIMITEDShared officer / director · 7 share thisPYTHAGORAS DISCOUNT PURCHASESShared officer / director · 7 share thisEVERFASTCAR M.O.T. LTDShared officer / director · 7 share thisCPS-CAR & ALLIGNMENT LIMITEDShared officer / director · 7 share thisΕΝ - ΚΑΡΠΩ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΥΡΙΑΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Κ. ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Κ. ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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