DOSSIERS / P & C MOTORS LIMITED
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Company dossier

P & C MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-07
KYBE ID: HE132306 · HE132306 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
P & C MOTORS LIMITED
DRCIP data.gov.cy
HE132306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-07
DRCIP data.gov.cy
Ελευθερίας, 136,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.C.CH. MOTORS LTDShared officer / director · 2 share thisK.A.M.P. MOTORS LTDShared registered address · 3 share thisP.C.CH. MOTORS LTDShared registered address · 3 share thisΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΠΑΦΟΥ (Α.ΛΕ.ΠΑ.) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΟΡΟΖΑ (ΠΟΛΙΣ ΧΡΥΣΟΣΟΥΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisCYPRUS NATIONAL OIL GAS (C.N.O.G.) CO. 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.C.CH. MOTORS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100