DOSSIERS / ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ
← SearchExport PDF
Partnership dossier

ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 2003-06-09
KYBE ID: S10782 · S10782 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ
DRCIP data.gov.cy
S10782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-06-09
DRCIP data.gov.cy
Δανάης, 6,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4S SERVICES LIMITEDdissolvedAGM TRANSPORT LIMITEDstrike_offAGROSAL LTDstrike_offA&G SANBAL ENERGY LTDactiveALEX TRANSPORT LIMITEDdissolvedA. MITROPOULOS TRANSPORT TERMINAL LIMITEDdissolvedAPACE MOVERS LIMITEDdissolvedA. PAPA CORPORATE SERVICES LTDdissolvedA. PAPA SERVICESactiveA.P.N. ALFIOS TRANS LTDdissolvedARGOLIS TRANSPORT LIMITEDdissolvedARKASTRANS LTDstrike_offATHENS FRIGO LTDstrike_offBAKOS TRANSPORT LIMITEDstrike_offCHR. PAPACHARALAMBOUS TRANS LTDdissolvedCOSTEL TRANSdissolvedC. POUPAKIS TRANSPORT LIMITEDdissolvedD.G. MIROS TRANSPORT LTDdissolvedD.K. (KRATEROS) TRANS LTDdissolvedD. SYMEONIDES TRANSPORT LTDdissolved

+39 more

Connections

18 links
Shared operator — likely the same administrator
BIOSOM LIMITEDShared officer / director · 2 share thisCHR. F. TRAVEL SOLUTIONS LIMITEDShared officer / director · 2 share thisC & S MICHAEL TRANSPORT LIMITEDShared officer / director · 2 share thisK.K. OVOLOS TRANSPORT LIMITEDShared registered address · 3 share thisΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΟΥΖΑΛΕΝΑ" ΛΙΜΙΤΕΔShared registered address · 3 share thisJAKU ENTERPRISES LTDShared officer / director · 4 share thisKNOSSOS CAR TRANSPORTS LIMITEDShared officer / director · 4 share thisFALCON CHRIS LIMITEDShared officer / director · 4 share thisΝ.Α. "Ο ΦΟΥΡΝΟΣ ΤΗΣ ΓΕΙΤΟΝΙΑΣ"Shared officer / director · 6 share thisELETTA TRADING LIMITEDShared officer / director · 6 share thisL. PASHAS HOLDINGS LIMITEDShared officer / director · 6 share thisCONSTANTIA CONCRETE LIMITEDShared officer / director · 6 share thisP & H PROPERTIES (HOLDINGS) LIMITEDShared officer / director · 6 share thisΑ.Ν. ΤΟΠΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisXENOS INVESTMENTS LIMITEDShared officer / director · 6 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 18 — full graph via /v1/entities/S10782/network.

People with significant control

13 people
NameRoleFromSource
AGM TRANSPORT LIMITEDpartner—Cyprus registry
P & C INTERTRANS LTDpartner—Cyprus registry
S.A.P. TRANSPORT LIMITEDpartner—Cyprus registry
XYRICHIS TRANSPORT LIMITEDpartner—Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΕΤΑΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΣΩΤΗΡΙΑΔΗΣpartner—Cyprus registry
ΣΟΦΟΚΛΗΣ ΠΕΤΡΟΥpartner—Cyprus registry
ΤΡΙΑΝΤΑΦΥΛΟΣ ΚΑΡΟΓΛΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΤΣΙΑΜΗΣpartner—Cyprus registry
ΧΡΗΣΤΟΣ ΓΙΑΚΟΥΜΗpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100