DOSSIERS / Ε.Ε.Π. ΜΕΤΑΦΟΡΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Ε.Ε.Π. ΜΕΤΑΦΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-05-17
KYBE ID: HE369501 · HE369501 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Ε.Ε.Π. ΜΕΤΑΦΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE369501
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-17
DRCIP data.gov.cy
Πειραιώς, 38,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ Η ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥShared officer / director · 6 share thisP.Z. M.A.X. ENTERPRISES LTDShared officer / director · 6 share thisL.N. FROZENS LIMITEDShared officer / director · 6 share thisNICELINK LIMITEDShared officer / director · 6 share thisL. & K. NAPA SOUVENIRS LIMITEDShared officer / director · 6 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
ΕΛΕΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100