DOSSIERS / A.C.P. MOTORS LTD
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Company dossier

A.C.P. MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-05
KYBE ID: HE203357 · HE203357 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A.C.P. MOTORS LTD
DRCIP data.gov.cy
HE203357
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-05
DRCIP data.gov.cy
Απόλλωνος, 26,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

BELVAN INVEST LIMITEDdissolvedCOMEXI LIMITEDdissolvedCONSEQUENSIA LIMITEDdissolvedCS GROUP INTERNATIONAL LTDdissolvedDIOTE LIMITEDdissolvedE.T.N. (CYPRUS) LIMITEDdissolvedFLOSE LIMITEDdissolvedGIBRAL HOLDINGS LIMITEDdissolvedJ & A ROSSIDES INTERIOR DESIGNERSactiveJOJOMA LIMITEDdissolvedKINLOCH LIMITEDdissolvedKLIANA HOLDINGS LTDdissolvedKOUPPARIS ADVERTISING AND MARKETING SERVICESactiveKRUPO LTDdissolvedLEVACY LTDdissolvedLEXCY LTDdissolvedLEXPLUSdissolvedL. GEORGIOU TRANSPORT SERVICES LIMITEDdissolvedLKP DIAMOND LIMITEDdissolvedMAGNUS ROTOR SOLAR SYSTEMS LTDdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ΕΛΙΝΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΙΝΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100