DOSSIERS / CTC AUTOMOTIVE & ENGINEERING HOLDINGS LIMITED
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Company dossier

CTC AUTOMOTIVE & ENGINEERING HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-05
KYBE ID: HE145361 · HE145361 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
CTC AUTOMOTIVE & ENGINEERING HOLDINGS LIMITED
DRCIP data.gov.cy
HE145361
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-05
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ERMETRA LIMITEDShared registered address · 3 share thisPRETIA TRADING LIMITEDShared registered address · 3 share thisS & G KOZAKOS MOTORS LIMITEDShared officer / director · 8 share thisCYPRUS TRADING CORPORATION PLCShared officer / director · 8 share thisBELVESI PROPERTIES LIMITEDShared officer / director · 8 share thisGK BFY BUCHARESTShared officer / director · 8 share thisCTC TOTAL POWER EQUIPMENT SOLUTIONS LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΖΑΚΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100