DOSSIERS / C. PHASARIAS (AUTOMOTIVE CENTRE) LIMITED
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Company dossier

C. PHASARIAS (AUTOMOTIVE CENTRE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-01-13
KYBE ID: HE15126 · HE15126 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
C. PHASARIAS (AUTOMOTIVE CENTRE) LIMITED
DRCIP data.gov.cy
HE15126
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-13
DRCIP data.gov.cy
Γρίβα Διγενή, 18,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P. PHASARIAS INDUSTRIAL AUTOMATION LIMITEDShared officer / director · 5 share thisCHRIMA MED-EAST TRADING CO. LIMITEDShared officer / director · 5 share thisNET CLICK LIMITEDShared officer / director · 5 share thisALUMINIUM ALLOYS TRADING CO. 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

3 people
NameRoleFromSource
ΔΕΣΠΩ ΠΛΑΤΡΙΤΟΥ ΦΑΣΑΡΙΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΑΣΑΡΙΑΣdirector—Cyprus registry
ΔΕΣΠΩ ΠΛΑΤΡΙΤΟΥ ΦΑΣΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100