DOSSIERS / ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΙΕΡΩΝΑΣ-ΑΡΑΚΑΠΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΙΕΡΩΝΑΣ-ΑΡΑΚΑΠΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-01-10
KYBE ID: HE7683 · HE7683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΙΕΡΩΝΑΣ-ΑΡΑΚΑΠΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-01-10
DRCIP data.gov.cy
Αρακαπάς, 4563, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
ΛΑΖΑΡΟΣ Κ. ΛΑΖΑΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΒΑΣΙΛΕΙΟΥ ΒΑΣΟΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΑΜΠΟΣ ΓΙΑΤΡΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisAMULLCO SECURITY SYSTEM LIMITEDShared registered address · 5 share thisΧΡΥΣΟΧΟΕΙΟΝ ΒΑΣΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNAIG ENTERPRISES LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ "ΑΚΡΙΤΑΣ" ΣΚΥΡΟΔΕΜΑShared officer / director · 11 share thisLUNA PHOTO STUDIOShared officer / director · 11 share thisVASOS GEORGIOU CHRYSTALLERIA LIMITEDShared officer / director · 11 share thisVASSOS CRYSTALLERIA & CO LTDShared officer / director · 11 share thisV.G.S. TRADING LIMITEDShared officer / director · 11 share thisV. G. CAFENEIO PLATEIAShared officer / director · 11 share thisΠΛΥΝΤΗΡΙΑ ΣΕΡΡΑΧΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑ. ΠΕΤΡΟΥ & Β. ΓΕΩΡΓΙΟΥShared officer / director · 11 share thisINTERMES LIMITEDShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/HE7683/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100