DOSSIERS / ATHINA MOTORS LIMITED
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Company dossier

ATHINA MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-25
KYBE ID: HE124039 · HE124039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ATHINA MOTORS LIMITED
DRCIP data.gov.cy
HE124039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-25
DRCIP data.gov.cy
Κρήτης, 31,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FREEZE FOR MISSShared officer / director · 9 share thisBOXER SPORT WEARShared officer / director · 9 share thisBRAND WOMANShared officer / director · 9 share thisD & G UNISEX WEARShared officer / director · 9 share thisTENIRO FASHIONS LIMITEDShared officer / director · 9 share thisTENIRO UNISEX WEARShared officer / director · 9 share thisΚΡΕΑΤΑΓΟΡΑ ΤΟ ΑΓΡΙΝΟ ΛΤΔShared officer / director · 9 share thisRANIA ELECTRIC HOUSE LIMITEDShared officer / director · 9 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
ΛΑΖΑΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100