DOSSIERS / Ε.Φ.Α. ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔ
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Company dossier

Ε.Φ.Α. ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-22
KYBE ID: HE91628 · HE91628 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Ε.Φ.Α. ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-22
DRCIP data.gov.cy
Μυστρά, 81,, Flat 1,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E&M KAKKIS BROS LTDShared officer / director · 2 share thisΕ.Φ.Α. ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisΠΑΝΑΓΙΩΤΗΣ Ε. ΚΑΣΠΗ ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 3 share thisE.F.A. ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠ & Μ ΠΑΡΠΟΤΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΟΝΑΡ Π.Μ ΚΑΦΕ ΜΠΑΡShared 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
ΗΛΙΑΣ ΚΑΚΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΠΟΤΤΑΣdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ε.Φ.Α. ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔ · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100