DOSSIERS / E.Z. CLASSIC CAR RESTORATION CENTER
← SearchExport PDF
Company dossier

E.Z. CLASSIC CAR RESTORATION CENTER

CYPRUS · COMPANY · INCORPORATED 2023-04-28
KYBE ID: BN57363 · BN57363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
E.Z. CLASSIC CAR RESTORATION CENTER
DRCIP data.gov.cy
BN57363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-04-28
DRCIP data.gov.cy
Ασκλιπειού, 30-31,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HAPIC LTDShared officer / director · 10 share thisPORTARE LTDShared officer / director · 10 share thisATFOR LTDShared officer / director · 10 share thisKOPITAR ENTERPRISES LTDShared officer / director · 10 share thisSVINC LTDShared officer / director · 10 share thisBLUREVA LTDShared officer / director · 10 share thisSUNOKMAN LTDShared officer / director · 10 share thisVESHTINNU LTDShared officer / director · 10 share thisASTOK LTDShared officer / director · 10 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
ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100