DOSSIERS / C.P.C. MOTORS LIMITED
← SearchExport PDF
Company dossier

C.P.C. MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-12
KYBE ID: HE114437 · HE114437 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
C.P.C. MOTORS LIMITED
DRCIP data.gov.cy
HE114437
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-12
DRCIP data.gov.cy
Ελπίδος, 28,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANDREAS M. CONSTANDINIDES MOTORS LIMITEDShared registered address · 2 share thisELION TOURS LIMITEDShared officer / director · 8 share thisCUBIC ART CAFE BARShared officer / director · 8 share thisANDREAS CONSTANTINIDES CONTRACTORS LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTACHOTECH LTDShared officer / director · 8 share thisM.A.K. CLIFFHANGERS (SHELVING SYSTEMS) COShared officer / director · 8 share thisAINFINITE LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100