DOSSIERS / P.S. AUTO DREAMCARS LIMITED
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Company dossier

P.S. AUTO DREAMCARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-07
KYBE ID: HE148195 · HE148195 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
P.S. AUTO DREAMCARS LIMITED
DRCIP data.gov.cy
HE148195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-07
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 100,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HOLDTIME INVESTMENTS LTDShared registered address · 4 share thisSAVVAS PIITARIDES HOLDINGS LTDShared registered address · 4 share thisFAIRWAYS HOLDINGS LTDShared registered address · 4 share thisL.A.M. AVGOUSTI IMPORTS LIMITEDShared officer / director · 7 share thisFAIRWAYS HOLDINGS LTDShared officer / director · 7 share thisHOPENET LIMITEDShared officer / director · 7 share thisFAIRWAYS AUTOMOTIVES LIMITEDShared officer / director · 7 share thisSERPELLIS ENTERPRISES LIMITEDShared officer / director · 7 share thisNINO TOYSShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΟΙΗΤΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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