DOSSIERS / NIKOS HADJIMATHEOU STAVROU TRANSPORTS LIMITED
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Company dossier

NIKOS HADJIMATHEOU STAVROU TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-10
KYBE ID: HE65534 · HE65534 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NIKOS HADJIMATHEOU STAVROU TRANSPORTS LIMITED
DRCIP data.gov.cy
HE65534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-10
DRCIP data.gov.cy
Γλάδστωνος, 16,, GLADSTONOS COURT, Floor 1, Flat 102,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANDONIS IOANNIDES (DEVELOPERS) LIMITEDdissolvedBIZLINX (CYPRUS) LIMITEDdissolvedDRAGNET ENTERPRISES LIMITEDdissolvedGOLDEN TRIVIALdissolvedJ.J. DESIGN CRETE LIMITEDactiveMARITRONICS LIMITEDdissolvedN.K. STELLAR CONSULTING LIMITEDdissolvedPAMPELEO ESTATESactivePOLYACTIVE SECRETARIAL LIMITEDactiveS.V. ELXIS FOODS LTDdissolvedVATTIS & SHIAKALLIS SERVICES LIMITEDdissolvedΕΜΠΟΡΙΟ ΠΑΙΧΝΙΔΙΩΝ ΒΑΘΙΑ ΓΝΩΣΗdissolvedΙ.Ι. ΜΕΓΑΛΟΣ ΜΑΓΟΣdissolvedΙ.Ι. ΠΑΙΧΝΙΔΙ ΛΕΞΕΙΣ ΓΙΑ ΚΡΕΜΑΛΑdissolvedΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΑΝΙΚΚΟΣ & ΘΕΟΔΩΡΟΣ ΛΙΜΙΤΕΔdissolvedΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΠΑΜΠΕΛΕΟ" ΛΙΜΙΤΕΔactiveΛΥΚΟΥΡΓΟΣ ΚΟΝΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΟΠΑ-ΤΟΠΑdissolvedΠΑΙΓΝΙΔΙΑ ΟΔΙΚΗ ΠΡΟΚΛΗΣΗdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
C.F. AHRENKIEL LIMITEDShared officer / director · 5 share thisTASMAN ORIENT LINE (CYPRUS) LIMITEDShared officer / director · 5 share thisATLANTIC SKY SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄΄ΒΑΡΝΑΒΑ ΛΤΔShared officer / director · 5 share thisΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΑΝΙΚΚΟΣ & ΘΕΟΔΩΡΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΠΑΜΠΕΛΕΟ" ΛΙΜΙΤΕΔShared registered address · 8 share thisS.V. ELXIS FOODS LTDShared registered address · 8 share thisDRAGNET ENTERPRISES LIMITEDShared registered address · 8 share thisPAMPELEO ESTATESShared registered address · 8 share thisPOLYACTIVE SECRETARIAL LIMITEDShared registered address · 8 share thisΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 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
ΒΑΣΣΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΙΚΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100