DOSSIERS / L & S MOTORS LIMITED
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Company dossier

L & S MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-28
KYBE ID: HE130421 · HE130421 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
L & S MOTORS LIMITED
DRCIP data.gov.cy
HE130421
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-28
DRCIP data.gov.cy
Λεμεσού, 14,, Πέρα Χωρίο Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΚΣΚΑΦΕΣ ΚΑΙ ΜΕΤΑΦΟΡΕΣ Α.Ν.Σ. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΡΕΟΠΩΛΕΙΑ ΣΩΤΗΡΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS. A. SAVVA SCRAP METAL RECYCLING LTDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΞΥΛΟΤΥΠΩΝ ΣΩΤΗΡΗΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΡΕΟΠΩΛΕΙΟ ΣΩΤΗΡΗΣ & ΜΑΡΙΑ ΣΑΒΒΑShared officer / director · 12 share thisG.A KAIMAKLI CAR WASH & CAREShared officer / director · 12 share thisΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑIΡΕΙΑ ΚΡΕΟΠΩΛΩΝ ΄ΠΡΟΕΚ΄ ΛΤΔShared officer / director · 12 share thisΣΩΤΗΡΗΣ ΣΑΒΒΑ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.A KAIMAKLI CAR WASH CENTER LTDShared officer / director · 12 share thisDO. NA. PA. ELECTRICAL LIMITEDShared officer / director · 12 share thisSOTERIS ELECTRONICS LIMITEDShared officer / director · 12 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
ΣΩΤΗΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100