DOSSIERS / A. 1 CYPPARTS CO LIMITED
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Company dossier

A. 1 CYPPARTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-16
KYBE ID: HE142157 · HE142157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. 1 CYPPARTS CO LIMITED
DRCIP data.gov.cy
HE142157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-16
DRCIP data.gov.cy
Αγίας Μαρίνας, 148,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EASY LOO LIMITEDShared registered address · 3 share thisP4P LTDShared registered address · 3 share thisEASY LOO LIMITEDShared officer / director · 5 share thisGEODRIVE CAR HIRE LTDShared officer / director · 5 share thisPVS PYLA VALLEY SPARES LTDShared officer / director · 5 share thisD & L TRADING LIMITEDShared officer / director · 5 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
ΣΑΪΜΟΝ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100