DOSSIERS / C & S AUTOSERVICE LIMITED
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Company dossier

C & S AUTOSERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-21
KYBE ID: HE125485 · HE125485 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
C & S AUTOSERVICE LIMITED
DRCIP data.gov.cy
HE125485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-21
DRCIP data.gov.cy
Μιχαλάκη Κουσουλίδη, 1,, Flat Α10,, Βιοτεχνική Δήμου Λευκωσίας, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.ANDREOU SERVICES LIMITEDactiveCLARK BROS PRESS LIMITEDactiveG.G.E. SUPPLIΕRS & CO.dissolvedG.G.E. SWITCHGEAR LIMITEDstrike_offGIORGOS T.D. TIRES AND ALIGNMENTactiveGOLY RACING PARTS CYactiveH.M.B.M MOTORCAR SERVICES LIMITEDactiveIOULIOS STAVRINIDES LIMITEDactiveJAFELD TRADING LIMITEDstrike_offMARDIROS MTIIIM SERVICE GARAGE LTDactiveMP CONTROLS & DESIGNS LIMITEDactiveMP-SIGNSactiveP & C DECORATIONS LIMITEDdissolvedP. PAVLIDES PACKAGING MACHINES LIMITEDactiveP & P CHRISTOFOROU LIMITEDdissolvedP. PELASELAS AUTOSERVICESactiveP & R TECHCONSULT LIMITEDstrike_offPYROMACHIKI G. DEMETRIOU LTDstrike_offSCIFFO ASSOCIATES LIMITEDdissolvedSTILVI GENERAL CLEANERS NICOSIA LIMITEDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100