DOSSIERS / C.A MOTOR LIMITED
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Company dossier

C.A MOTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-17
KYBE ID: HE129348 · HE129348 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
C.A MOTOR LIMITED
DRCIP data.gov.cy
HE129348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-17
DRCIP data.gov.cy
Στροβόλου, 226,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ECOTECH CARWASH LTDShared registered address · 5 share thisΓΙΑΝΝΗΣ ΚΑΤΤΟΣ & ΥΙΟΙ ΠΛΥΝΤΗΡΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared registered address · 5 share thisIMPERIAL MOTORS LIMITEDShared registered address · 5 share thisANTS POWER AUTOMOTIVEShared registered address · 5 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
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. CH. GEMINI MOTOR AGENCY LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

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 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100