DOSSIERS / CTC MOTORS LIMITED
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Company dossier

CTC MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-11
KYBE ID: HE108943 · HE108943 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CTC MOTORS LIMITED
DRCIP data.gov.cy
HE108943
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-11
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ANGLO-CYPRUS ASSOCIATION LIMITEDactiveAROKARIA NAVIERA LIMITEDdissolvedBRIGHTMIND ENTERPRISES LIMITEDdissolvedCALANDRA LIMITEDactiveCHRISTIS DAIRIES LIMITEDdissolvedCOOLEY TRADING CO LIMITEDactiveCYPROEURO KERNAVIERA LIMITEDdissolvedCYPROEURO SHIPOWNERS (HOLDINGS) LIMITEDdissolvedCYPRUS BUTTON COMPANY LIMITEDdissolvedCYSCORP TRADING LIMITEDdissolvedDANAPAN LIMITEDactiveDOMEX TRADING CO LTDactiveEGHAM TRADING LIMITEDdissolvedESTELTE LIMITEDdissolvedEUROCHINA TRADE CO. LIMITEDdissolvedEXPWORLD LIMITEDdissolvedFACTORY OUTLETS LIMITEDdissolvedIMPERATA ENTERPRISES LIMITEDdissolvedLAMBOUSA VENTURE CAPITAL PUPLIC LIMITEDstrike_offLEMECO (DISTRIBUTORS) LIMITEDdissolved

+20 more

Connections

5 links
Shared operator — likely the same administrator
DYFFLIN TRADING LIMITEDShared officer / director · 6 share thisAROKARIA NAVIERA LIMITEDShared officer / director · 6 share thisOPHRYS LIMITEDShared officer / director · 6 share thisEMPORSCAN LIMITEDShared officer / director · 6 share thisLUTRACO IMPORTS-EXPORTS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100