DOSSIERS / LOUNIE TRANSPORT CO. LIMITED
← SearchExport PDF
Company dossier

LOUNIE TRANSPORT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-30
KYBE ID: HE83869 · HE83869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LOUNIE TRANSPORT CO. LIMITED
DRCIP data.gov.cy
HE83869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-30
DRCIP data.gov.cy
Αμπελοκήπων, 8,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΤΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisKEFALOS PROPERTIES LTDShared officer / director · 4 share thisA & E EFSTATHIOU BROS HOTELS LIMITEDShared officer / director · 4 share thisKEFALOS DEVELOPERS LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΕΛΕΝΑ ΤΟΟΥΛΙΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΤΟΟΥΛΙΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΟΟΥΛΙΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΟΟΥΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100