DOSSIERS / A.S. (KELIS) MOTORS LIMITED
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A.S. (KELIS) MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-19
KYBE ID: HE147483 · HE147483 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
A.S. (KELIS) MOTORS LIMITED
DRCIP data.gov.cy
HE147483
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-19
DRCIP data.gov.cy
Γαλιλαίου, 5,, ΄Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MERU INVESTMENTS LIMITEDShared officer / director · 9 share thisGLENOAKS INVESTMENTS LIMITEDShared officer / director · 9 share thisTHREE LETTER CYPRUS LIMITEDShared officer / director · 9 share thisELEFTHERIOS ODYSSEA ELEFTHERIOU DISTRIBUTORS LIMITEDShared officer / director · 9 share thisASKFORPROFITS INVESTMENT LIMITEDShared officer / director · 9 share thisSKYMAX TRADING LTDShared officer / director · 9 share thisFINKE HOLDINGS LIMITEDShared officer / director · 9 share thisP.C.F. POINTLINE CORPORATE FINANCE LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΔΕΛΙΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100