DOSSIERS / FILIOS A. MOTOR AGENCY LIMITED
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Company dossier

FILIOS A. MOTOR AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-02
KYBE ID: HE13844 · HE13844 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
FILIOS A. MOTOR AGENCY LIMITED
DRCIP data.gov.cy
HE13844
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-02
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10A,, AGATHANGELOS COURT, Floor 2, Flat 201,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABOU SHANAB TRADING LIMITEDdissolvedALONI CATERING LIMITEDdissolvedANATOLIA ESTATES LIMITEDdissolvedBUNKERSTEM LIMITEDdissolvedBUSYKIDS AFTERSCHOOL CENTER LIMITEDdissolvedCNAA MECHANICAL ELECTRICAL CONSULTING ENGINEERS LIMITEDdissolvedCOGROUP SERVICES LIMITEDdissolvedC.S.M. ANGLOTEACH PUBLICATIONS & MULTIMEDIA (CYPRUS) LIMITEDdissolvedD.A. LAND DEVELOPMENTS LIMITEDdissolvedELISSIA BEAUTY SALON LIMITEDdissolvedELITE MOTORS LIMITEDstrike_offE.P.G GLOBAL PLATFORM SERVICES LIMITEDstrike_offG G.GOLDGAME LTDstrike_offGLAFKA HOLDINGS LIMITEDdissolvedGYRADIKO TRIPLEactiveJOHN & ROBERT CONSULTING LIMITEDdissolvedJOHN THEODOROU CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedKNG AUDIT SERVICES LIMITEDdissolvedLAKIS CHRISTODOULOU ESTATES (LIMASSOL) LIMITEDstrike_offL.G.M. GARAGE LIMITEDdissolved

+20 more

Connections

9 links
Shared operator — likely the same administrator
E. P. & A. MOTORS LIMITEDShared officer / director · 6 share thisFILIOS A. INSURANCE SUB-AGENTS LIMITEDShared officer / director · 6 share thisFILANA DEVELOPERS LIMITEDShared officer / director · 6 share thisG. & F. ANASTASSIOU LIMITEDShared officer / director · 6 share thisU.D.A. CARS LIMITEDShared officer / director · 6 share thisCONTERIEShared officer / director · 7 share thisM.K. IMMOBILIA CONSULTING CYPRUSShared officer / director · 7 share thisINFANTECOM CAPITAL MARKETS LIMITEDShared officer / director · 7 share this77 SUNSET NETWORKS LIMITEDShared officer / director · 7 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
ΘΕΟΦΙΛΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100