DOSSIERS / EVERFASTCAR M.O.T. LTD
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Company dossier

EVERFASTCAR M.O.T. LTD

CYPRUS · COMPANY · INCORPORATED 2001-11-29
KYBE ID: HE125702 · HE125702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EVERFASTCAR M.O.T. LTD
DRCIP data.gov.cy
HE125702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-29
DRCIP data.gov.cy
Σανταρόζα, 10Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CPS-CAR & ALLIGNMENT LIMITEDShared registered address · 2 share thisΕΝ - ΚΑΡΠΩ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPYTHAGORAS DISCOUNT PURCHASESShared officer / director · 7 share thisCAREFULLY SELECTEDShared officer / director · 7 share thisE & K TRANSPORT LIMITEDShared officer / director · 7 share thisCPS-CAR & ALLIGNMENT LIMITEDShared officer / director · 7 share thisTECHNOSAN SERVICES LIMITEDShared officer / director · 7 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
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100