DOSSIERS / PANAYIOTIS ANDREOU MOTOR AGENCY LIMITED
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Company dossier

PANAYIOTIS ANDREOU MOTOR AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-02
KYBE ID: HE13842 · HE13842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PANAYIOTIS ANDREOU MOTOR AGENCY LIMITED
DRCIP data.gov.cy
HE13842
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-02
DRCIP data.gov.cy
Ελευθερίας, 110,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
LI. MA. KA. & CO LTDactiveLIMEVE PROPERTY CONSULTANCY EXPERTS LTDactiveLORDS P & P INTERNATIONAL ADVERTISING LLCdissolvedLORDS P&P PRODROMOU GOLD & DIAMONDSactiveLORDS P & P PRODROMOU HOLDINGS LIMITEDdissolvedPAK KAOULLAS LIMITEDactiveP. CHR. K. LIMNIOTIS ESTATES LIMITEDactiveP. PRODROMOU CAR RENTALS LIMITEDdissolvedP. PRODROMOU INSURANCE AGENT LIMITEDactiveROVEDIA LTDactiveΠ. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΤΑΒΕΡΝΑ ΤΟ ΚΑΛΥΒΙ ΤΟΥ ΚΟΚΟΥactive

Connections

12 links
Shared operator — likely the same administrator
LI. MA. KA. & CO LTDShared officer / director · 4 share thisALOX LIMITEDShared officer / director · 12 share thisAGHOKAL GROUP LTDShared officer / director · 12 share thisSLIM (ALUMINIUM) LIMITEDShared officer / director · 12 share thisΠ. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣΛΙΜ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTIMIDITY LIMITEDShared officer / director · 12 share this"ALUSWISSE ALUMINIUM LIMITED"Shared officer / director · 12 share thisUNEL ENTERPRISES LIMITEDShared officer / director · 12 share thisKEYTEX LIMITEDShared officer / director · 12 share thisGEORGE LIMNIOTIS ESTATES LIMITEDShared officer / director · 12 share thisP. CHR. K. LIMNIOTIS ESTATES 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
ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΙΜΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100