DOSSIERS / ANDONIOU C.P. MOTOR SERVICES
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Company dossier

ANDONIOU C.P. MOTOR SERVICES

CYPRUS · COMPANY · INCORPORATED 2010-12-21
KYBE ID: BN35725 · BN35725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANDONIOU C.P. MOTOR SERVICES
DRCIP data.gov.cy
BN35725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-12-21
DRCIP data.gov.cy
Καλλιστράτους, 6,, Βιομ. Περιοχή 'Εγκωμης, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TRIANTAEFTA MOTORCYCLES AND ACCESSORIES LTDShared officer / director · 11 share thisCOSTAS TYRE SERVICE LIMITEDShared officer / director · 11 share thisC. J. ANTONIOU PROPERTIES LIMITEDShared officer / director · 11 share thisWISEWORLD ANALYTICS LTDShared officer / director · 11 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 11 share thisCOSTAS ANTONIOU & CO LIMITEDShared officer / director · 11 share thisSERVICENET LIMITEDShared officer / director · 11 share thisCOWBOY SALLOON BAR LIMITEDShared officer / director · 11 share thisPATISSERIE LA FIOR LIMITEDShared officer / director · 11 share thisCAIT LIMITEDShared officer / director · 11 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
ΚΩΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100