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Company dossier

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΕΑΛΚ ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1974-05-18
KYBE ID: HE6730 · HE6730 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΕΑΛΚ ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE6730

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1974-05-18

DRCIP data.gov.cy

Registered addressΣτοά Μητροπόλεως,, Κερύνεια, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΕΤΑΙΡΕΙΑ ΠΡΟΣΦΥΓΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ "ΑΓ.ΙΛΑΡΙΩΝ"Shared officer / director · 3 share this LUMIGO LTDShared officer / director · 3 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

7 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΑΝΩΛΗ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΣΑΚΚΑΣ	director	—	Cyprus registry
ΣΟΛΩΜΟΣ ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ Τ. ΣΠΑΝΟΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100