DOSSIERS / A. S. AUTO PARTS LIMITED
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Company dossier

A. S. AUTO PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-03
KYBE ID: HE253253 · HE253253 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A. S. AUTO PARTS LIMITED
DRCIP data.gov.cy
HE253253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-03
DRCIP data.gov.cy
Ευαγγελιστρίας, 12,, ELVA COURT, Floor 5, Flat 51,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CAVA GIFT SERVICEShared officer / director · 4 share thisA. SOCRATOUS INTELLIGENTFUTURE ESTATESShared officer / director · 4 share thisSTUDIO HAPPY LANDShared officer / director · 4 share thisA. SOCRATOUS TYRES LIMITEDShared officer / director · 4 share thisRA INHOME LIMITEDShared officer / director · 4 share thisE.P.S. INVESTMENTS LIMITEDShared 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
ΑΝΤΡΕΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΛΙΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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