DOSSIERS / ΧΡΥΣΟΣ ΑΕΤΟΣ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔ
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ΧΡΥΣΟΣ ΑΕΤΟΣ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-08-04
KYBE ID: HE40904 · HE40904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΧΡΥΣΟΣ ΑΕΤΟΣ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-04
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 9,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALAMANOS SERVICES LIMITEDdissolvedBIZZETTA LIMITEDstrike_offBYRON AVRAAM Q.S. SERVICES LIMITEDdissolvedD. & A. BAKERY (LIMASSOL) LIMITEDdissolvedFERUBELLO LIMITEDdissolvedFORMULA (BAKERY) LIMITEDdissolvedLOUIS HADJILOIZIS ENTERPRISES LIMITEDdissolvedM.B. SUN COLLECTION LIMITEDdissolvedP.K. MYDJ STORE AND REHEARSAL STUDIOdissolvedQUEEN VIC. TRADING LIMITEDdissolvedTWINKLE BABY WEAR CO.dissolvedXENIS ECONOMOU SUPER BIKE LIMITEDdissolvedΑ. & Μ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥ (ΠΙΓΓΟΣ) ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
G. DROUSHIOTIS CAR ACCESSORIES AND SON LIMITEDShared officer / director · 10 share thisERMOGENIS ESTATES LIMITEDShared officer / director · 10 share thisERMOS & SON INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisGDK OPTIMUS AUDIT SERVICES LTDShared officer / director · 10 share thisS.G.L. SERVICES LIMITEDShared officer / director · 10 share thisDROUSKO HOUSE AGENCIES LIMITEDShared officer / director · 10 share thisERB FUNDS VCIC PLCShared officer / director · 10 share thisG. D. COSMETICS & ACCESSORIES LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΦΙΛ. ΔΡΟΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100