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Company dossier

MJH TRANSPORT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-05
KYBE ID: HE74123 · HE74123 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMJH TRANSPORT CO. LIMITED

DRCIP data.gov.cy

RegistrationHE74123

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-05

DRCIP data.gov.cy

Registered addressΕλευθερίας, 1,, Ανάγυια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BLUE RIVER PUBactive OSTROVE ENTERPRISES LIMITEDdissolved S.A. EXPRESS MESSENGER SERVICESactive ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΑ 3 ΠΑΠΑΚΙΑ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

J & S TRANSPORT LTDShared officer / director · 2 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

Name	Role	From	Source
ΓΙΑΝΝΟΣ Κ. ΧΑΡΙΛΑΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ Σ. ΧΑΡΙΛΑΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΟΣ Κ. ΧΑΡΙΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100