DOSSIERS / T 365 TRANSPORTATION LIMITED
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Company dossier

T 365 TRANSPORTATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-08
KYBE ID: HE403908 · HE403908 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
T 365 TRANSPORTATION LIMITED
DRCIP data.gov.cy
HE403908
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, Μιτσερό, 2622, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΧΙΕΜΟ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisS.T. SEVENTH SON LTDShared officer / director · 8 share thisNAXI CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisMAB DESDAR LIMITEDShared officer / director · 8 share thisFORTISCUBE LIMITEDShared officer / director · 8 share thisLYDA TRADING LTDShared officer / director · 8 share thisFRESTOLIN LIMITEDShared officer / director · 8 share thisΑΧΙΕΜΟ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100