DOSSIERS / SP.CHR. MOTOR TRADING
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Company dossier

SP.CHR. MOTOR TRADING

CYPRUS · COMPANY · INCORPORATED 2000-03-29
KYBE ID: BN20020 · BN20020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SP.CHR. MOTOR TRADING
DRCIP data.gov.cy
BN20020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-03-29
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 5,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΠΥΡΟΣ ΧΡΥΣΟΣΤΟΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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