DOSSIERS / S & P TRANSPORT CO LIMITED
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Company dossier

S & P TRANSPORT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-07
KYBE ID: HE58767 · HE58767 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
S & P TRANSPORT CO LIMITED
DRCIP data.gov.cy
HE58767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-07
DRCIP data.gov.cy
Λιπέρτη, 18,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΙΑΝΝΑΡΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΝΝΑΡΑΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΓΙΑΝΝΑΡΑΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΓΙΑΝΝΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.N.G.S. TRANSPORT LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100