DOSSIERS / ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΦΡΕΝΑΡΟΥ
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Partnership dossier

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΦΡΕΝΑΡΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1970-02-03
KYBE ID: S4094 · S4094 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΦΡΕΝΑΡΟΥ
DRCIP data.gov.cy
S4094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-02-03
DRCIP data.gov.cy
Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ANDREAS PINGOS TRADING LIMITEDdissolvedANDREAS ZAKOU SUPERMARKET LIMITEDdissolvedANDRIA STEKA ESTATES LIMITEDdissolvedBABA REEBA PIZZAactiveC.G.R. CONSTANTINOU LIMITEDdissolvedCHAMALIS & BROS WATER SPORTS LIMITEDdissolvedCHR. JOLIactiveCT SIOPACHA IMP.EXP. CO. LIMITEDdissolvedE. KOUTSOU ESTATES AND SONS LIMITEDactiveFAME FURNISHINGS LIMITEDstrike_offFOTIOU & KOURRIS DEVELOPERS LIMITEDdissolvedFRE.NA.PA. ESTATES LIMITEDdissolvedGEORGE KALOGIROU TRADING LIMITEDdissolvedG.M.N.MARTIS ENTERPRISES LIMITEDdissolvedG.STEKAS MOTORS & SON LIMITEDdissolvedJUNGLE UNIFORMSactiveK. AND D. KOUTSOU DEVELOPMENT LIMITEDactiveKEFALAS & EVANGELOU CO. LIMITEDdissolvedLANDHOUSE RANCHactiveLOIZOS ENTERPRISES CO. LIMITEDdissolved

+42 more

Connections

12 links
Shared operator — likely the same administrator
ΠΑΡΔΑΜΑΣΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVAFAM FOOD LTDShared officer / director · 5 share thisDRIVEMO LTDShared officer / director · 5 share thisANDREAS M. CHRISTOU ROLEX LTDShared officer / director · 5 share thisS.V. PRINT GURU LTDShared officer / director · 9 share thisS. & E. VASILIOU PAINTS LIMITEDShared officer / director · 9 share thisS & E VASILIOU PROPERTY LIMITEDShared officer / director · 9 share thisΧΡΩΜΟΔΟΜΗ ΤΟΥ ΚΟΣΜΟΥ ΤΑ ΧΡΩΜΑΤΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.M. BEAUTY SECRETShared officer / director · 9 share thisHOLOFCENER TRADING LIMITEDShared officer / director · 9 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΣΩΤΗΡΑΣ -ΦΡΕΝΑΡΟΥShared officer / director · 9 share thisS.M. BEAUTY SECRET CENTER LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΑΚΡΙΔΑΣpartner—Cyprus registry
ΘΕΟΔΩΡΑ Β. ΠΑΠΑΙΩΑΝΝΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΦΡΑΓΚΕΣΚΟΣ ΛΟΥΚΑpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100