DOSSIERS / IATROPOULOS TRANSPORT LIMITED
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Company dossier

IATROPOULOS TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-23
KYBE ID: HE87622 · HE87622 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IATROPOULOS TRANSPORT LIMITED
DRCIP data.gov.cy
HE87622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 110,, Floor 1, Flat 101,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BEAUTY SPA KYRIAKI LIMITEDdissolvedBIANCO HOUSE OF CHARMING BRIDES LTDdissolvedBRIDAL HOUSE BIANCO LIMITEDdissolvedCHR. BOROD-TRANSPORT LTDstrike_offCOSTAKIS FUN TALE PET SHOP LTDdissolvedDORA CONSTANTINOU DEVELOPERS LIMITEDdissolvedFXANTSactiveGAAL MARKETS LTDdissolvedG.A. NIKOLAOU ESTATES LTDdissolvedG. A. NIKOLAOU INVESTMENTS LTDdissolvedIAVA SOLAR LIMITEDstrike_offKALLIKAS ESTATES LIMITEDdissolvedKYR. ERA ESTATES LIMITEDdissolvedMARIO DI MIKE LEATHER GOODS LIMITEDdissolvedMNP I.T.C EDUCATION LIMITEDdissolvedNELIA'S KIOSK LIMITEDdissolvedO & K CHERIANIDES D.V.D. CLUB LIMITEDdissolvedO. & K. CHERIANIDES MINI MARKET LTDdissolvedQLABS - CALIBRATION SERVICES LTDactiveTSALAVOS & ORPHANOU DELCactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΙΑΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΙΑΤΡΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100