DOSSIERS / FAMAGUSTA TRANSPORT SERVICE LIMITED
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Company dossier

FAMAGUSTA TRANSPORT SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1955-11-12
KYBE ID: HE662 · HE662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FAMAGUSTA TRANSPORT SERVICE LIMITED
DRCIP data.gov.cy
HE662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1955-11-12
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 18-20,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MERLIN TRADING CO. LIMITEDShared officer / director · 3 share thisSALAMIS CARTON INDUSTRY LIMITEDShared officer / director · 3 share thisP.T.J ADVANCE ENGINEERING SUPPORT AND SERVICES CO LTDShared officer / director · 5 share thisUNIMAR SAFETY SERVICES AND EQUIPMENT (CYPRUS) LIMITEDShared officer / director · 5 share thisUNIMARSAFE ENGINEERING LIMITEDShared officer / director · 5 share thisSTAMPAC TRADING CO. LIMITEDShared officer / director · 5 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
ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100