DOSSIERS / 360 TRANSPORT LTD
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Company dossier

360 TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-30
KYBE ID: HE403541 · HE403541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
360 TRANSPORT LTD
DRCIP data.gov.cy
HE403541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-30
DRCIP data.gov.cy
Αθανασίας, 9,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CDSM K 4 LTDShared registered address · 6 share thisIGLU CONCRETE BLOCKShared registered address · 6 share thisAMONI RESIDENCES LTDShared registered address · 6 share thisD.S.M. KEI PROPERTY BROTHERS LTDShared registered address · 6 share thisNKCAKK HOLDING CO. LTDShared registered address · 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

3 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΦΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100