DOSSIERS / ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ "ΠΗΓΑΣΟΣ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ "ΠΗΓΑΣΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-06-16
KYBE ID: HE71723 · HE71723 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ "ΠΗΓΑΣΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE71723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-16
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 205,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

14 links
Shared operator — likely the same administrator
KEDONIA TRAVEL & TOURS LIMITEDShared officer / director · 2 share thisAPOLLO II MOTORS LIMITEDShared officer / director · 6 share thisAPOLLO 11 LUXURY VEHICLES LTDShared officer / director · 6 share thisEM THEODOSIOU HSE SERVICES LTDShared officer / director · 6 share thisAPOLLON 11 BUS CO. LIMITEDShared officer / director · 6 share thisGEOMI TRADING LIMITEDShared officer / director · 6 share thisD.K. MOTORSShared officer / director · 9 share thisΦ.Α.Ν. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDEMOS KALLENOS HOTELS LIMITEDShared officer / director · 9 share thisKEMKA INTERCITY LIMITEDShared officer / director · 9 share thisNATIONAL EXPRESS TRANSFERS Ν.Ε.Τ LTDShared officer / director · 9 share thisE.C.T. EUROCOACHES TRANSPORT LTDShared officer / director · 9 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΚΥΠΡΟΥ (Υ.ΛΕ.ΚΥ.) ΛΤΔShared officer / director · 9 share thisΚ. ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΞΑΝΘΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100