KYBE — See who's really behind any company

Company dossier

TSIOUTIS & SONS MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-20
KYBE ID: HE204261 · HE204261 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameTSIOUTIS & SONS MOTORS LTD

DRCIP data.gov.cy

RegistrationHE204261

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-20

DRCIP data.gov.cy

Registered addressΑγίου Νεοφύτου, 6Α,, Αρχάγγελος, Στρόβολος, 2055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ALDERNEY LTDShared officer / director · 5 share this OTEPCO MOTORS LIMITEDShared officer / director · 5 share this APILIOTI CAPITAL LTDShared officer / director · 5 share this BOKOS CONSULTING LTDShared officer / director · 5 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

Name	Role	From	Source
ΟΛΓΑ ΤΣΙΟΥΤΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100