DOSSIERS / TEAM ENTERPRISES AUTOPARTS PUBLIC COMPANY LIMITED
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Company dossier

TEAM ENTERPRISES AUTOPARTS PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-28
KYBE ID: HE140137 · HE140137 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
TEAM ENTERPRISES AUTOPARTS PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE140137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2003-07-28
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, 3732, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.APOSTOLOPOULOS PHARMA SHOES LIMITEDactiveACERA PUBLISHING LIMITEDstrike_offADAIEL INVESTMENTS LTDstrike_offADEEX CONSULTING LTDstrike_offADIECTUS CONSULTANTS LTDdissolvedA & D LEMON FROZEN COMPANY LTDstrike_offADOUNO HOLDINGS LIMITEDdissolvedA.E.E MEDITERRANEAN CO LIMITEDdissolvedAE RADIOTILEOPTIKI MEDIA LTDstrike_offA.I MEDICAL SERVICES LTDdissolvedAKKORTEN INVESTMENTS LTDstrike_offALDONSOR TRADING LTDdissolvedANTALAK ENTERPRISES LTDdissolvedA-ORIZON MEDIA LTDstrike_offA.P.E GIANT ENTERPRISE LIMITEDactiveARAVOSIA COMMERCIAL LTDdissolvedARGONDO SERVICES LTDdissolvedARTHROTECH COMMERCIAL LTDdissolvedBAROSTAR ESTATES LTDdissolvedBAXTERS TRADING COMPANY LTDdissolved

+166 more

Connections

13 links
Shared operator — likely the same administrator
EAL TOURS LIMITEDShared officer / director · 2 share thisALTERNATIVE SOURCE OF ENERGY PRODUCTION (A.S.E.P.) LTDShared officer / director · 3 share thisTS FUSION ENGINEERING GROUP LTDShared officer / director · 3 share thisΠΑΥΛΟΣ ΕΛΠΙΔΩΡΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisE & M ADVANCE LIMITEDShared officer / director · 11 share thisEM VANGO CONSULTING LTDShared officer / director · 11 share thisNEOSERVE AUDIT LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ (Ε.Α.Λ.) ΛΙΜΙΤΕΔShared officer / director · 11 share thisTOBE INVESTMENTS GROUP LIMITEDShared officer / director · 11 share thisAIFEL CAFE LIMITEDShared officer / director · 11 share thisFXNET LIMITEDShared officer / director · 11 share thisLEPHTINA LTDShared officer / director · 11 share thisM.I.T. GLOBAL DATA SOLUTIONS LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΛΠΙΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΡΓΥΡΟΣdirector—Cyprus registry
LE.KO COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 186 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100