KYBE — See who's really behind any company

Company dossier

A & P CYPRUS ON WHEELS TRANSFERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-21
KYBE ID: HE467911 · HE467911 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameA & P CYPRUS ON WHEELS TRANSFERS LTD

DRCIP data.gov.cy

RegistrationHE467911

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-21

DRCIP data.gov.cy

Registered addressΣταύρου Στυλιανίδη, 10,, Flat 103,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.N. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΣ ΛΤΔdissolved SETUP EVENTS PLANNINGactive TAKERONE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

E. PANAGOULIAS SERVICES LTDShared officer / director · 4 share this V.G.E. CHOICE COFFEE LTDShared officer / director · 4 share this TREMENDOUS GROWTH LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΛΕΚΑ - ΜΑΡΙΑ ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΑΝΑΓΟΥΛΙΑΣ	director	—	Cyprus registry
ΑΛΕΚΑ - ΜΑΡΙΑ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100