DOSSIERS / ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔ
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ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-08-21
KYBE ID: HE3779 · HE3779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-08-21
DRCIP data.gov.cy
Λαγουδερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΟΙΝΟΠΟΙΕΙΟ ΠΕΤΡΟΣ Π. ΠΑΝΑΓΙΩΤΟΥShared registered address · 2 share thisMEDONE LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Σ.ΛΕ.ΑΣ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΔΕΥΤΕΡΑΣ-ΑΝΑΓΙΑ ΧΡΥΣΟΣΠΗΛΙΩΤΙΣΣΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΑΓ. ΜΑΡΙΝΑΣ (ΞΥΛΙΑΤΟΥ),ΟΡΟΥΝΤΑΣ,ΛΑΓΟΥΔΕΡΩΝ,ΣΑΡΑΝΤΙ,ΞΥΛΙΑShared officer / director · 5 share thisΦΕΛΜΙΧ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFEMA IMPORTS EXPORTS LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΕΩΣ ΛΑΓΟΥΔΕΡΩΝ - ΣΑΡΑΝΤΙ ''Ο ΑΡΑΚΑΣ'' ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 6 share thisELKE EMPORIKIShared officer / director · 6 share thisΕL.KE TRADING 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΠΛΑΚΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—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