DOSSIERS / ASTRO AUTOMOBILE PARTS ENTERPRISES LIMITED
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Company dossier

ASTRO AUTOMOBILE PARTS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-06
KYBE ID: HE17431 · HE17431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ASTRO AUTOMOBILE PARTS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE17431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-06
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 16,, 'Αγιος Ιωάννης, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.M. MOTORS LIMITEDShared officer / director · 2 share thisDRIVETIME LIMITEDShared registered address · 2 share thisSWS PARTNER LIMITEDShared officer / director · 8 share thisG & N DIESEL SERVICES LIMITEDShared officer / director · 8 share thisASTRO - CAR ACCESSORIES & SPARE PARTS CO. LIMITEDShared officer / director · 8 share thisΧΡΥΣΟΧΟΕΙΟΝ ΛΟΙΖΟΣ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT.H.N.G. GERMAN AUTOMOTIVE SUPPLIERS LIMITEDShared officer / director · 8 share thisVIMANE LIMITEDShared officer / director · 8 share thisBAKOShared 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

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΜΟΡΦΙΤΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100