DOSSIERS / C.A. LARNACA SCA EXPRESS LINES LTD
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C.A. LARNACA SCA EXPRESS LINES LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-18
KYBE ID: HE494386 · HE494386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C.A. LARNACA SCA EXPRESS LINES LTD
DRCIP data.gov.cy
HE494386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-18
DRCIP data.gov.cy
Σειρήνων, 8,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.G. KRASHIAS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisTECIRA TRADING LIMITEDShared officer / director · 9 share thisCHRISTOS KRASIAS TRADING LIMITEDShared officer / director · 9 share thisK.A. FREIGHT LOGISTICS LIMITEDShared officer / director · 9 share thisOCTOPUS TRAVELShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΓΚΑΡΕΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣ & ΥΙΟΣ (ΕΡΓΟΛΑΒΙΕΣ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ. & Χ. ΚΡΑΣΙΑΣShared officer / director · 9 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 ΚΡΑΣΙΑΣdirector—Cyprus registry
ΚΩNΣΤΑNTINOS ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100