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Company dossier

ΤΟΥΡΙΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ "ΕΝΕΡΓΕΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-18
KYBE ID: HE46094 · HE46094 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΟΥΡΙΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ "ΕΝΕΡΓΕΙΑ" ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE46094

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-11-18

DRCIP data.gov.cy

Registered addressΜιχαλάκη Σαββίδη, 10,, Μεσόγη, 8280, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΟΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΠΑΦΟΥ (Ο.ΣΥ.ΠΑ.) ΛΙΜΙΤΕΔShared officer / director · 2 share this ΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΠΑΦΟΥ (Α.ΛΕ.ΠΑ.) ΛΙΜΙΤΕΔShared 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Κ. ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ Γ. ΙΩΑΝΝΙΔΗ	director	—	Cyprus registry
SENTRICUS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100