DOSSIERS / Ε.Φ.Α. ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔ
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Ε.Φ.Α. ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-30
KYBE ID: HE37482 · HE37482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Ε.Φ.Α. ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Ε.Φ.Α. ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisKYRIAKOS MODESTOU TAKE ONE VIDEOShared officer / director · 5 share thisKOLOVOS MANAGEMENT LIMITEDShared officer / director · 5 share thisK.M. PACKAGING ENGINEERING & AGENCIES LIMITEDShared officer / director · 5 share thisAL-AMIR RESTAURANTShared officer / director · 5 share thisS F C UNCLE JACK LIMITEDShared officer / director · 6 share thisLAPITOWN TRADING LIMITEDShared officer / director · 6 share thisNEW UNCLE JACKShared officer / director · 6 share thisIACOVOS GEORGIOU CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 6 share thisIACOVOS GEORGIOU CONSTRUCTION LTDShared 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΛΙΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100