DOSSIERS / TEAM SPORTS CARS IMPORTS AND SALES LIMITED
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Company dossier

TEAM SPORTS CARS IMPORTS AND SALES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-04
KYBE ID: HE203169 · HE203169 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TEAM SPORTS CARS IMPORTS AND SALES LIMITED
DRCIP data.gov.cy
HE203169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 59,, A. MOUYIAS TOWER, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABREACH LIMITEDdissolvedACC ARTISTS CREATIVE CONSULTANTS LIMITEDdissolvedAGRICELA 2 LTDdissolvedALMEMA INVESTMENTS LIMITEDdissolvedATE ALGO TRADING EXPERTS LTDdissolvedBCBC SOLUTIONS LTDstrike_offBIGMOUNTAIN LTDactiveBISTRO 961activeBRL BLOCK REAL LEDGER LTDdissolvedB VIFE PARTNERSHIPdissolvedCARIGNAN INVESTMENTS LIMITEDactiveC.B.N. INVESTMENTS LTDactiveCLOETE COMPUTER SERVICES & TRAINING LIMITEDdissolvedCOINOLUTION LTDdissolvedCSP CO-LAB SCIENCE PROJECT LTDstrike_offC.T.N. DEVELOPERS LIMITEDdissolvedDC DOHA LTDstrike_offDEMTEC LTDdissolvedDES DIAGONS ESPORTS LTDstrike_offDTEP LABS LTDstrike_off

+43 more

Connections

13 links
Shared operator — likely the same administrator
TEAM CAR RENTALS LIMITEDShared officer / director · 3 share thisΗΛΙΑΚΟΙ ΘΕΡΜΟΣΥΜΦΩΝΕΣ "ΔΟΞΑ"Shared officer / director · 3 share thisSEA & I LUXURY HOUSES LTDShared officer / director · 5 share thisΜΠΟΥΚΙΑ ΤΟΥ ΓΙΓΑΝΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNEKOSAMA DRILL LIMITEDShared officer / director · 5 share thisK. KOSTANDINOU JWELLERY LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΤΩ ΖΩΔΙΑΣ "ΑΝΑΤΟΛΗ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisBARTKE HOLDINGS LTDShared officer / director · 9 share thisTATTOO KINKShared officer / director · 9 share thisFLORENTIANA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisG.D.K. RENT A CAR LIMITEDShared officer / director · 9 share thisΟΜΑΔΙΚΟΣ ΠΡΟΣΦΥΓΙΚΟΣ ΒΟΣΚΟΤΟΠΟΣ ΚΛΑΥΔΙΑΣShared officer / director · 9 share thisNOW NORTHERNShared officer / director · 9 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
ΚΩΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100