DOSSIERS / AUTOPLAZA MOTORS LIMITED
← SearchExport PDF
Company dossier

AUTOPLAZA MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-17
KYBE ID: HE131856 · HE131856 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AUTOPLAZA MOTORS LIMITED
DRCIP data.gov.cy
HE131856
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-17
DRCIP data.gov.cy
Φώτη Πίττα, 1,, 'Αγιος Επιφάνιος, 2610, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LOUCAS DEMOSTHENOUS MOTOR AGENCIES LIMITEDShared officer / director · 2 share thisMOON AND STARSShared registered address · 2 share thisG & L EXPERT CLEANERSShared officer / director · 4 share thisPANICOS DEMOSTHENOUS DEVELOPERS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΚΑΤΙΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΑΤΙΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100