DOSSIERS / S.M. XIOUROUPPAS MOTORS (IMPORTS) LIMITED
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Company dossier

S.M. XIOUROUPPAS MOTORS (IMPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-29
KYBE ID: HE135921 · HE135921 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.M. XIOUROUPPAS MOTORS (IMPORTS) LIMITED
DRCIP data.gov.cy
HE135921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-29
DRCIP data.gov.cy
Στρατηγού Τιμάγια & Αλεξάνδρου Παναγούλη, 118,, Flat 4,5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T.T.F. VITACAREShared registered address · 2 share thisA & B OCEAN PROPERTIES LTDShared officer / director · 4 share thisSTAVORDALE LTDShared officer / director · 4 share thisΚΩΣΤΑΣ Π. ΞΙΟΥΡΟΥΠΠΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 4 share thisLARSKPUR PINK LIMITEDShared officer / director · 6 share thisZAYNOBA TRADING LIMITEDShared officer / director · 6 share thisIN & OUT CAR WASH (NISOU) LTDShared officer / director · 6 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
ΣΤΑΥΡΟΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΞΙΟΥΡΟΥΠΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100