DOSSIERS / FRACHTCONTOR JUNGE HELLAS LTD
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Company dossier

FRACHTCONTOR JUNGE HELLAS LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-11
KYBE ID: HE466262 · HE466262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FRACHTCONTOR JUNGE HELLAS LTD
DRCIP data.gov.cy
HE466262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-11
DRCIP data.gov.cy
Αμφιτρίτης, 11,, Flat 201,, Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLOBAL-TSS LIMITEDShared registered address · 6 share thisVKAUS HOLDING LIMITEDShared registered address · 6 share thisPLATINUM CASH LIMITEDShared registered address · 6 share thisWELY EDUCATION LIMITEDShared registered address · 6 share thisVKAUS INTERNATIONAL TRADINGShared registered address · 6 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΣΑΓΓΑΡΗΣsecretary—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