DOSSIERS / TOYOTA CARTRUST (MOT) LIMITED
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Company dossier

TOYOTA CARTRUST (MOT) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-09
KYBE ID: HE125207 · HE125207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOYOTA CARTRUST (MOT) LIMITED
DRCIP data.gov.cy
HE125207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-09
DRCIP data.gov.cy
Μάρκου Δράκου, 6,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DICKRAN OUZOUNIAN AND COMPANY LIMITEDShared registered address · 2 share thisSTELIOS KARAOLIS & CO LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisKY & KA EASY ESTATE AGENCY LIMITEDShared officer / director · 6 share thisKARAOLIS & GEORGIOU TRADING AGENCY LIMITEDShared officer / director · 6 share thisLIONART LIMITEDShared officer / director · 6 share thisL & S KARAOLIS BROTHERS CONSTRUCTIONS CO 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

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΡΑΟΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100