DOSSIERS / MOTOREXCELLENCE AUTOPARTS LIMITED
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Company dossier

MOTOREXCELLENCE AUTOPARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-19
KYBE ID: HE119131 · HE119131 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
MOTOREXCELLENCE AUTOPARTS LIMITED
DRCIP data.gov.cy
HE119131
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-19
DRCIP data.gov.cy
Σαλαμίνος, 10,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M. PANAYIDES AUTO SPARE PARTS LTDShared officer / director · 3 share thisMICHALAKIS PAN. AUTO SPARE PARTS LIMITEDShared officer / director · 3 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 6 share thisMICHALAKIS PAN. AUTO SPARE PARTS LIMITEDShared registered address · 6 share thisM. PANAYIDES AUTO SPARE PARTS LTDShared registered address · 6 share thisΜΙΧΑΛΑΚΗΣ ΠΑΝΑΓΙΔΗΣ & ΣΙΑShared officer / director · 6 share thisLOBELIA APARTMENTSShared officer / director · 6 share thisΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)Shared registered address · 6 share thisASPIDA BRAZILIAN JIU JITSUShared registered address · 6 share thisCYPRUS WEAVING MILLS GEORGE JOHN LARTIDES & BROTHERShared registered address · 6 share thisGREEN DOT (CYPRUS) PUBLIC CO LIMITEDShared officer / director · 6 share thisΜ.Α. ΠΑΝΑΓΙΔΗΣ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared 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
ΑΛΕΞΙΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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