DOSSIERS / ΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔ
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ΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-07-17
KYBE ID: HE44581 · HE44581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-17
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 94,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΚΑΠΑΡΑΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 2 share thisΝΟΣΤΑΛΓΙΑ ΦΩΤΟ ΛΙΜΙΤΕΔShared officer / director · 2 share thisVIAMAX TRADING LIMITEDShared registered address · 7 share thisVIAMAX GROUP LTDShared registered address · 7 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΡΟΜΟΛΑΞΙΑ" ΛΙΜΙΤΕΔShared registered address · 7 share thisVIAMAX MOTOR TRUCKS LIMITEDShared registered address · 7 share thisVIAMAX (PAPHOS) LIMITEDShared registered address · 7 share thisVIAMAX COACH INDUSTRY LIMITEDShared registered address · 7 share thisFLORIKA PUB LIMITEDShared officer / director · 10 share thisΙΡΙΔΑ (ΑΥΤΟΚΙΝΗΤΑ & ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisKATRAC TRANSPORT & FREIGHT LIMITEDShared officer / director · 10 share thisVIAMAX TRADING LIMITEDShared officer / director · 10 share thisDEMILIA HOLDINGS LTDShared officer / director · 10 share thisVIAMAX GROUP LTDShared officer / director · 10 share thisKIVOTIO LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE44581/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΛΕΡΜΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΠΑΡΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΛΟΥΚΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΛΕΡΜΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100