DOSSIERS / ANTS POWER AUTOMOTIVE
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Company dossier

ANTS POWER AUTOMOTIVE

CYPRUS · COMPANY · INCORPORATED 2022-05-10
KYBE ID: BN55540 · BN55540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ANTS POWER AUTOMOTIVE
DRCIP data.gov.cy
BN55540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-05-10
DRCIP data.gov.cy
Στροβόλου, 226,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ECOTECH CARWASH LTDShared registered address · 5 share thisC.A MOTOR LIMITEDShared registered address · 5 share thisIMPERIAL MOTORS LIMITEDShared registered address · 5 share thisΓΙΑΝΝΗΣ ΚΑΤΤΟΣ & ΥΙΟΙ ΠΛΥΝΤΗΡΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared registered address · 5 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
ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100