DOSSIERS / PUNTING TRANSPORTS LIMITED
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Company dossier

PUNTING TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-16
KYBE ID: HE37911 · HE37911 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PUNTING TRANSPORTS LIMITED
DRCIP data.gov.cy
HE37911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-16
DRCIP data.gov.cy
Ομήρου, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALKAROSE LIMITEDdissolvedANTERMOST HOLDINGS LIMITEDdissolvedARCHONTIA SHIPPING CO LIMITEDdissolvedASTON DEVELOPMENT CO. LIMITEDdissolvedCHARATSARIS LEATHER WORTH LIMITEDdissolvedCHORATTIDES DATASOFT LIMITEDdissolvedCHRI.MA PUBLICATION AND ADVERTISING LIMITEDdissolvedC.K.C. NAHMASCHINEN SERVICEactiveCOBERTA ENTERPRISES LIMITEDdissolvedCYPOFFER LIMITEDdissolvedCYPRUS TRANSPORT COMPANY LIMITEDstrike_offDAR AL-MUNA (PUBLISHERS)activeDRYACO CONSULTANTS LIMITEDdissolvedELEKORA GENERAL SERVICESdissolvedE. N. PARSAMAKIS LIMITEDdissolvedEU CAR ZENTRALE (CYPRUS) LIMITEDdissolvedFERNADOactiveFINDAHOUSE.COMactiveG.D.F. PURCHASESactiveH. MILIOTIS TRADING ENTERPRISESactive

+15 more

Connections

8 links
Shared operator — likely the same administrator
MUSTPA LTDShared officer / director · 9 share thisJP ECO PURE ELECTRIC VEHICLESShared officer / director · 9 share thisFEU VERT - SUSTAINABLE ENERGY SOLUTIONS LIMITEDShared officer / director · 9 share thisTHE EXPERT'S ALLIANCE - JACOVIDES & ASSOCIATES LIMITEDShared officer / director · 9 share thisX.T. & P.I. VIVACE LIMITEDShared officer / director · 9 share thisA.C.A FOUNDATION HELPING HANDS LTDShared officer / director · 9 share thisFINIVIA HOLDING LTDShared officer / director · 9 share thisTARTARIA LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
DINADVO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100