DOSSIERS / K.K. OVOLOS TRANSPORT LIMITED
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Company dossier

K.K. OVOLOS TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-16
KYBE ID: HE71020 · HE71020 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
K.K. OVOLOS TRANSPORT LIMITED
DRCIP data.gov.cy
HE71020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-16
DRCIP data.gov.cy
Δανάης, 6,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4S SERVICES LIMITEDdissolvedAGM TRANSPORT LIMITEDstrike_offAGROSAL LTDstrike_offA&G SANBAL ENERGY LTDactiveALEX TRANSPORT LIMITEDdissolvedA. MITROPOULOS TRANSPORT TERMINAL LIMITEDdissolvedAPACE MOVERS LIMITEDdissolvedA. PAPA CORPORATE SERVICES LTDdissolvedA. PAPA SERVICESactiveA.P.N. ALFIOS TRANS LTDdissolvedARGOLIS TRANSPORT LIMITEDdissolvedARKASTRANS LTDstrike_offATHENS FRIGO LTDstrike_offBAKOS TRANSPORT LIMITEDstrike_offCHR. PAPACHARALAMBOUS TRANS LTDdissolvedCOSTEL TRANSdissolvedC. POUPAKIS TRANSPORT LIMITEDdissolvedD.G. MIROS TRANSPORT LTDdissolvedD.K. (KRATEROS) TRANS LTDdissolvedD. SYMEONIDES TRANSPORT LTDdissolved

+39 more

Connections

3 links
Shared operator — likely the same administrator
ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΟΥΖΑΛΕΝΑ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΟΥΖΑΛΕΝΑ" ΛΙΜΙΤΕΔShared registered address · 3 share thisΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Α ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

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 (AGM TRANSPORT LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100