DOSSIERS / ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΔΟΞΑ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΔΟΞΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-08-20
KYBE ID: HE50692 · HE50692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΔΟΞΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-20
DRCIP data.gov.cy
Τάφοι Των Βασιλέων,, PANARETI 2, Flat 7,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.K.D. PORTANTARI AUTOPARTS LTDShared officer / director · 3 share thisLIMO WEDDING LIMITEDShared officer / director · 4 share thisO.P. AUTO QUALITY SERVICE CENTER LTDShared officer / director · 4 share thisS.M. - MICHAEL MICHAELIDES FASHION 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
NameRoleFromSource
ΜΑΡΙΝΟΣ ΠΟΡΤΑΝΤΑΡΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΟΡΤΑΝΤΑΡΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΟΡΤΑΝΤΑΡΗΣsecretary—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