DOSSIERS / C.T. MOTOR SERVICES LIMITED
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Company dossier

C.T. MOTOR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-15
KYBE ID: HE249849 · HE249849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C.T. MOTOR SERVICES LIMITED
DRCIP data.gov.cy
HE249849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-15
DRCIP data.gov.cy
Τιτάνων, 5C,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOF TOP IKIA LTDShared officer / director · 8 share thisSUN CAR "THEOS" RENTALS CO LIMITEDShared officer / director · 8 share thisTH. SOPHOCLEOUS ENTERPRISES LIMITEDShared officer / director · 8 share thisTHEOS EXPEDITIONSShared officer / director · 8 share thisSOPHOCLEOUS OPTICAL HOUSE LIMITEDShared officer / director · 8 share thisEQOS INSURANCE AGENCY, SUB-AGENCY & CONSULTANTS LTDShared officer / director · 8 share thisSOF TOP LIMITEDShared officer / director · 8 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
ΘΕΟΔΩΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΙΤΣΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΙΤΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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