DOSSIERS / ANDREAS M. CONSTANDINIDES MOTORS LIMITED
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Company dossier

ANDREAS M. CONSTANDINIDES MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-21
KYBE ID: HE194900 · HE194900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANDREAS M. CONSTANDINIDES MOTORS LIMITED
DRCIP data.gov.cy
HE194900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-21
DRCIP data.gov.cy
Ελπίδος, 28,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.P.C. MOTORS LIMITEDShared registered address · 2 share thisMEGA MUTUAL FUNDS LIMITEDShared officer / director · 7 share thisMEGAVENTURE CAPITAL MANAGEMENT LIMITEDShared officer / director · 7 share thisP. PISTI TRADING LIMITEDShared officer / director · 7 share thisMEGAFINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisARDWA LIMITEDShared officer / director · 7 share thisGOLDEN BOX PARCEL SERVICES 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΡΠΟΤΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100