DOSSIERS / COREC M.O.T. STATION LIMITED
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Company dossier

COREC M.O.T. STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-04
KYBE ID: HE162656 · HE162656 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
COREC M.O.T. STATION LIMITED
DRCIP data.gov.cy
HE162656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-04
DRCIP data.gov.cy
Τεπελενίου, 17,, AFENTICO ANNA, Flat 302,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
2020 GRAPHICS LTDstrike_off2020 MANAGEMENT LTDdissolved2 BEGONE LTDdissolvedAGV CONSULTING LIMITEDactiveAHMAZA DEVELOPMENT IMPORT - EXPORT LTDdissolvedANTONIS GEORGIADES AUTO SPACE LIMITEDstrike_offAR. KIOURTZIDES LLCactiveCO. DE SNAILS LIMITEDdissolvedCORALTRUST CORPORATE SERVICESactiveDOVERIO LTDstrike_offEBB & FLOW LTDdissolvedF & F GLOBAL INVESTMENTS LIMITEDdissolvedG.G.S. LUXURY CARS LTDstrike_offG.T. SPORTS WORLD ENTERPRISES LIMITEDdissolvedHESTON SERVICES LTDactiveID BROBIS LTDactiveINTERGO INTERACTIVE LTDactiveINTERGO TELECOM LTDactiveJSH MATROUH LTDdissolvedMAKATO TRADINGS LTDstrike_off

+16 more

Connections

10 links
Shared operator — likely the same administrator
DDK AUTOMOTORS CENTERShared officer / director · 11 share thisA.G. YOGA YOUShared officer / director · 11 share thisHIGHLIFE ROMANIA HOLDINGS LIMITEDShared officer / director · 11 share thisGEORGIADIS PHOTOGRAPHYShared officer / director · 11 share thisBreakout TMG GmbHShared officer / director · 11 share thisIKOS GmbHShared officer / director · 11 share thisNammos GmbHShared officer / director · 11 share thisPARISSO OVERSEAS LIMITEDShared officer / director · 11 share thisALUSHABA LIMITEDShared officer / director · 11 share thisA.G. VICE JIU JITSUShared officer / director · 11 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

1 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Antonios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100