DOSSIERS / P. KASTORIS MOTORS LTD
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Company dossier

P. KASTORIS MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-06
KYBE ID: HE243113 · HE243113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P. KASTORIS MOTORS LTD
DRCIP data.gov.cy
HE243113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-06
DRCIP data.gov.cy
Πάφου, 82,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CARWELL RENTAL LTDShared registered address · 2 share thisS.M. MILIOTIS & P. KASTORIS DEVELOPMENT LIMITEDShared officer / director · 6 share thisATHOPAN TRADING LTDShared officer / director · 6 share thisKASMA DEVELOPMENT LIMITEDShared officer / director · 6 share thisACTION LIGHTS TRADING COMPANY LIMITEDShared officer / director · 6 share thisS.M. MILIOTIS & P. KASTORIS TRADING CO LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΣΤΟΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΤΟΡΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΑΣΤΟΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΤΟΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100