KYBE — See who's really behind any company

Company dossier

ΠΑΝΑΓΙΩΤΗΣ Ε. ΚΑΣΠΗ ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-04-07
KYBE ID: HE445846 · HE445846 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΠΑΝΑΓΙΩΤΗΣ Ε. ΚΑΣΠΗ ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE445846

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-04-07

DRCIP data.gov.cy

Registered addressΒιτσάδας, 11,, Καλό Χωριό, 7643, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Ε.Φ.Α. ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔShared officer / director · 3 share this ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ Ι.Ε.Π.Ε.Shared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100