DOSSIERS / KNOSSOS CAR TRANSPORTS LIMITED
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Company dossier

KNOSSOS CAR TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-16
KYBE ID: HE50246 · HE50246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KNOSSOS CAR TRANSPORTS LIMITED
DRCIP data.gov.cy
HE50246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-16
DRCIP data.gov.cy
Καρθαίου, 5Α,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FALCON CHRIS LIMITEDShared registered address · 2 share thisΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝShared officer / director · 4 share thisFALCON CHRIS LIMITEDShared officer / director · 4 share thisJAKU ENTERPRISES 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

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100