DOSSIERS / K.C.P.G.X.P.K.F.M.A.V.P.E.A. EUROPEAN SERVICES JOINT VENTURE
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Partnership dossier

K.C.P.G.X.P.K.F.M.A.V.P.E.A. EUROPEAN SERVICES JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2012-11-06
KYBE ID: S12101 · S12101 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
K.C.P.G.X.P.K.F.M.A.V.P.E.A. EUROPEAN SERVICES JOINT VENTURE
DRCIP data.gov.cy
S12101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-11-06
DRCIP data.gov.cy
Αιγύπτου, 11,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SOVEREIGN BUS COACHESShared officer / director · 2 share thisASPROFTAS COACHESShared officer / director · 2 share thisK.X.I.P. (KAPNOS-XANTHOS-IORDANIS-PANAYIDES) JOINT VENTUREShared registered address · 5 share thisKAPNOS EXPRESS LTDShared registered address · 5 share thisΜ.Κ.Ε. ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΣΧΟΛΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛIMIΤEΔShared registered address · 5 share thisKAPNOS TRAVEL & TOURSShared registered address · 5 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

14 people
NameRoleFromSource
C. GEORGIOU BUSES LIMITEDpartner—Cyprus registry
CLIN COMPANY LIMITEDpartner—Cyprus registry
D. KARAVIOTIS LIMITEDpartner—Cyprus registry
ELEFTHERIOS SKARPARIS BUSES LIMITEDpartner—Cyprus registry
KAPNOS & SONS TRANSPORT CO LIMITEDpartner—Cyprus registry
PANAYIDES & FEKKAS COACHES LIMITEDpartner—Cyprus registry
PETSIDES COACHES LIMITEDpartner—Cyprus registry
P.PANAYIDES COACHES LIMITEDpartner—Cyprus registry
P. POLYVIOU COACHES LIMITEDpartner—Cyprus registry
VOLIDA COACHES LIMITEDpartner—Cyprus registry
XANTHOS COACHES LIMITEDpartner—Cyprus registry
ΜΑΡΙΟΣ ΚΑΠΝΟΣ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ) ΜΙΤΣΕΡΟΥ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΤΟΥΡΙΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Γ. ΑΣΠΡΟΦΤΑΣ & ΣΙΑ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

0 matched