DOSSIERS / S&F MOTOR AGENCY LIMITED
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Company dossier

S&F MOTOR AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207088 · HE207088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
S&F MOTOR AGENCY LIMITED
DRCIP data.gov.cy
HE207088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Μάρκου Δράκου, 26,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PUNDIT MANAGEMENT LTDShared officer / director · 12 share thisNEMITSAS ENTERPRISES LIMITEDShared officer / director · 12 share thisP D T CONSULTANTS LTDShared officer / director · 12 share thisWOLIN CO LTDShared officer / director · 12 share thisC.L TEXTILES LIMITEDShared officer / director · 12 share thisCIC HYDRA ESTATES CY LTDShared officer / director · 12 share thisAFTER PARTY ENTERTAINMENT LTDShared officer / director · 12 share thisPHISTA TRADING LIMITEDShared officer / director · 12 share thisΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ ΤΟ ΥΔΡΑΓΩΓΕΙΟShared officer / director · 12 share thisS.P.H. PHARMACEUTICALS LIMITEDShared officer / director · 12 share thisT.L TECHNOLOGIES LIMITEDShared officer / director · 12 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
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100