DOSSIERS / ΤΕΧΝΙΚΟΣ ΕΛΕΓΧΟΣ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (Τ.Ε.Μ.Ο.) ΛΙΜΙΤΕΔ
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ΤΕΧΝΙΚΟΣ ΕΛΕΓΧΟΣ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (Τ.Ε.Μ.Ο.) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-02
KYBE ID: HE120308 · HE120308 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΤΕΧΝΙΚΟΣ ΕΛΕΓΧΟΣ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (Τ.Ε.Μ.Ο.) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-02
DRCIP data.gov.cy
Θεμιστοκλή Πετρίδη, 8,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΚΥΠΡΟΣ ΛΟΥΜΑΚΟΣShared officer / director · 2 share thisΚΕΝΤΡΟΝ ΕΠΑΓΓΕΛΜΑΤΙΚΟΥ ΚΑΤΑΡΤΙΣΜΟΥ ΜΗΧΑΝΙΚΩΝ ΑΥΤΟΚΙΝΗΤΩΝ (ΚΕΚΜΑ) ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΕΝΤΡΟΝ ΕΠΑΓΓΕΛΜΑΤΙΚΟΥ ΚΑΤΑΡΤΙΣΜΟΥ ΜΗΧΑΝΙΚΩΝ ΑΥΤΟΚΙΝΗΤΩΝ (ΚΕΚΜΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisAUTO SERVICE P. PITRISShared officer / director · 4 share thisROAD HELP "OLYMPIC" LIMITEDShared officer / director · 4 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

8 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΛΟΥΜΑΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΙΤΡΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100