DOSSIERS / A.I. CYPRUS TRAILER CENTER
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Company dossier

A.I. CYPRUS TRAILER CENTER

CYPRUS · COMPANY · INCORPORATED 2005-10-20
KYBE ID: BN28002 · BN28002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.I. CYPRUS TRAILER CENTER
DRCIP data.gov.cy
BN28002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-10-20
DRCIP data.gov.cy
Δημοφώντος, 13,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.T. CY MARINEShared registered address · 7 share thisI.P. CYPRUS TRAILER CENTERShared registered address · 7 share thisI.P.I. AUTOCY LIMITEDShared registered address · 7 share thisKIJETS AIRCRAFT SERVICESShared registered address · 7 share thisI.P.I. AUTOCY TRADING (IMPORTS & RETAIL)Shared registered address · 7 share thisA.I. YACHTICAShared registered address · 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
ΑΝΑΣΤΑΣΙΟΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100