DOSSIERS / S & CH MOTOR AGENCY
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Company dossier

S & CH MOTOR AGENCY

CYPRUS · COMPANY · INCORPORATED 1996-09-27
KYBE ID: BN16344 · BN16344 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S & CH MOTOR AGENCY
DRCIP data.gov.cy
BN16344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-09-27
DRCIP data.gov.cy
Βουκουρεστίου, 1,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. IOANNIDES PRIME CARSShared registered address · 3 share thisSTAVROS ARESTI RENT-A-CAR LIMITEDShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ (Ε.Α.Λ.) ΛΙΜΙΤΕΔShared officer / director · 7 share thisS & A TELETRAVEL LIMITEDShared officer / director · 7 share thisDUE CHEF RESTAURANT LTDShared officer / director · 7 share thisI.P. & S.A GET INSURANCEShared officer / director · 7 share thisEAL TOURS 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

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΑΡΕΣΤΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100