DOSSIERS / S.PARIS MOTORS & ACCESSORIES LIMITED
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Company dossier

S.PARIS MOTORS & ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217609 · HE217609 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
S.PARIS MOTORS & ACCESSORIES LIMITED
DRCIP data.gov.cy
HE217609
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ευάγγελου Φλωράκη, 9,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BERNANI LTDShared registered address · 3 share thisE&S CYPRUS TRADING SERVICES LTDShared registered address · 3 share thisMZS MOTORS LTDShared officer / director · 4 share thisE&S CYPRUS TRADING SERVICES LTDShared officer / director · 4 share thisBERNANI LTDShared officer / director · 4 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
ΣΤΑΥΡΟΣ ΠΑΡΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100