DOSSIERS / ΔΡΑΚΟΣ ΤΟΥ ΝΕΡΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ
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ΔΡΑΚΟΣ ΤΟΥ ΝΕΡΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-07-21
KYBE ID: HE96184 · HE96184 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ΔΡΑΚΟΣ ΤΟΥ ΝΕΡΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE96184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-21
DRCIP data.gov.cy
Αλκαίου & Στασίνου, 1,, CONSTANZA BUILDING, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ARGOCARONICOS TRADING CO LIMITEDdissolvedG.N.E. RENTAL LIMITEDdissolvedHAPESHIS & CHRISTODOULOU (CHARTERED ARCHITECTS) LIMITEDdissolvedJ & R INVESTMENT LIMITEDdissolvedM.P.H ARCHISTUDIO LIMITEDactiveNEILOS RENTALS LIMITEDdissolvedR.C.H. ESTATE LIMITEDdissolvedS. ATHANASIOU TRADING CO LIMITEDdissolvedSCIATHOS RENT A CAR LIMITEDdissolvedSCOPELOS AUTO RENTAL CO LIMITEDdissolvedSUNDADA LIMITEDdissolvedS. VARELLAS TRADING CO LIMITEDactiveS. ZACHARIA INTER TRANS LIMITEDdissolvedT&E GLOBAL BLUE FIELDS LIMITEDdissolvedTOP TRANSPORT BULK CEMENT CO LIMITEDdissolved"ΑΜΟΡΓΟΣ" ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ Η "ΘΑΣΟΣ" ΛΙΜΙΤΕΔdissolvedΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ "ΣΥΡΟΣ" ΛΙΜΙΤΕΔdissolvedΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ "ΤΗΝΟΣ" ΛΙΜΙΤΕΔdissolvedΚΥΘΗΡΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
T&E GLOBAL BLUE FIELDS LIMITEDShared registered address · 2 share thisΚΩΣΤΑΣ ΣΑΤΟΛΙΑΣ Δ.Ε.Π.Ε.Shared officer / director · 2 share thisΟΙΚΟΓΕΝΕΙΑΚΗ ΤΑΒΕΡΝΑ Ν.Μ. ΧΑΤΖΗΟΜΟΡΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMONTRESOR ESTATES LIMITEDShared officer / director · 7 share thisΜ.Ν.Χ. ΧΑΤΖΗΟΜΟΡΦΟΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΤΔShared officer / director · 7 share thisΝ. Χ"ΝΕΟΦΥΤΟΥ ΜΕΤΑΦΟΡΑΙ ΝΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisX'' ΟΜΟΡΦΟΣ ΕΜΠΟΡΙΑ ΝΕΡΟΥ ΛΤΔShared officer / director · 7 share thisC.C. & N. PERFECT FINANCIAL SERVICES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΤΟΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ν. Χ"ΝΕΟΦΥΤΟΥ ΜΕΤΑΦΟΡΑΙ ΝΕΡΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100