DOSSIERS / ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-01-07
KYBE ID: HE53153 · HE53153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-07
DRCIP data.gov.cy
Ονουφρίου Κληρίδη, 19,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HAMBO IMPORTS - EXPORTS CO LIMITEDShared officer / director · 6 share thisP & E ENTERTAINMENT LIMITEDShared officer / director · 6 share thisCAMBREACH DEVELOPMENTS LIMITEDShared officer / director · 6 share thisMEANDROS JEWELLERY CENTER LIMITEDShared officer / director · 6 share thisK.P.C.D. COASTWISE ENTERPRISES LIMITEDShared officer / director · 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
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΤΣΙΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100