DOSSIERS / ΕΤΑΙΡΕΙΑ ΠΡΟΣΦΥΓΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ "ΑΓ.ΙΛΑΡΙΩΝ"
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Partnership dossier

ΕΤΑΙΡΕΙΑ ΠΡΟΣΦΥΓΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ "ΑΓ.ΙΛΑΡΙΩΝ"

CYPRUS · PARTNERSHIP · INCORPORATED 1984-11-19
KYBE ID: S7625 · S7625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΠΡΟΣΦΥΓΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ "ΑΓ.ΙΛΑΡΙΩΝ"
DRCIP data.gov.cy
S7625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-11-19
DRCIP data.gov.cy
Συνοικισμός Β΄, 14,, Πάνω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΑΓΙΟΣ ΣΕΡΓΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΕΑΛΚ ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLUMIGO LTDShared officer / director · 3 share thisΝΙΚΟΣ Β. ΜΕΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΑΛΛΟΥΡΗΣ & ΣΙΑ (ΜΕΤΑΦΟΡΑΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisPROELIUM COLLECTION SERVICES LIMITEDShared officer / director · 5 share thisORION COLLECTION SERVICES LTDShared officer / director · 5 share thisAIRTEC AIRCONDITIONING LIMITEDShared officer / director · 9 share thisSPECON LIMITEDShared officer / director · 9 share thisSUMALENSShared officer / director · 9 share thisBEATEC LIMITEDShared officer / director · 9 share thisCHETAH SYSTEMS LTDShared officer / director · 9 share thisY. THRASYVOULOU HOLDINGS LIMITEDShared officer / director · 9 share thisDERMASTEL LIMITEDShared officer / director · 9 share thisSTELIOS THRASYVOULOU RENTALS 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

17 people
NameRoleFromSource
ΑΛΕΞΗΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΚΟΥΜΠΑΡΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΑΝΩΛΗpartner—Cyprus registry
ΙΩΣΗΦ ΚΑΡΠΑΤΑΝΗΣpartner—Cyprus registry
ΚΥΠΡΟΣ Κ. ΖΑΝΤΗpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡ. ΧΑΣΙΚΟΣpartner—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΜΙΧΑΗΛpartner—Cyprus registry
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΗΝΕΙΑΣ-ΚΑΡΑΒΑ-ΛΑΠΗΘΟΥ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΞΕΝΟΦΩΝ ΖΑΧΑΡΙΑpartner—Cyprus registry
ΡΟΛΗΣ ΛΙΑΤΣΟΣpartner—Cyprus registry
ΣΑΒΒΑΣ Λ. ΜΑΛΛΟΥΡΗΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥpartner—Cyprus registry
ΤΤΟΦΗΣ ΤΣΑΓΓΑΡΗΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΛΛΟΥΡΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100