DOSSIERS / CH. P. BRAVOS TRANSPORT LIMITED
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Company dossier

CH. P. BRAVOS TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-16
KYBE ID: HE71018 · HE71018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CH. P. BRAVOS TRANSPORT LIMITED
DRCIP data.gov.cy
HE71018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-16
DRCIP data.gov.cy
Τρικούπη, 60,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΟΥΖΑΛΕΝΑ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΑΒΒΙΔΗΣShared registered address · 5 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥ-ΑΣΚΑ "ΣΤΑΥΡΟΣ"Shared registered address · 5 share thisPA-MA TRANS LIMITEDShared registered address · 5 share thisPA - TI ENTERPRISES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡ. ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPA TRANSPORT LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100