DOSSIERS / D. & M.A. AUTOPARTS LIMITED
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D. & M.A. AUTOPARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-02
KYBE ID: HE184833 · HE184833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
D. & M.A. AUTOPARTS LIMITED
DRCIP data.gov.cy
HE184833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-02
DRCIP data.gov.cy
Βασιλικών, 49,, Flat 102,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α&Α ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΤΔShared officer / director · 7 share thisSTEADY FLOW LTDShared officer / director · 7 share thisPROTEF TECHNOLOGIES LTDShared officer / director · 7 share thisL.M.C. LAND DEVELOPERS LIMITEDShared officer / director · 7 share thisΦΙΛΟΝΙΚΑΝΔΡΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 7 share thisK.E.M.S TRADING LIMITEDShared 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
DAVID JOHN PARRISdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100