DOSSIERS / THREE TOP AUTOPARTS LIMITED
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Company dossier

THREE TOP AUTOPARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-23
KYBE ID: HE25405 · HE25405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
THREE TOP AUTOPARTS LIMITED
DRCIP data.gov.cy
HE25405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-23
DRCIP data.gov.cy
Τσερίου, 197ΑΒΓ,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SCALP MICROPIGMENTATION BY FRIXOS MICHAELShared officer / director · 4 share thisF.M. JAPAN TRADING CO LIMITEDShared officer / director · 4 share thisF. M. JAPAN AUTOMOBILE DEALERS LIMITEDShared officer / director · 4 share thisN & P PSALTIS ESTATES LIMITEDShared officer / director · 10 share thisNICOS A. PSALTIS LTDShared officer / director · 10 share thisN. PSALTIS CATERING LTDShared officer / director · 10 share thisARISTON CONFECTIONERY ENGOMI LTDShared officer / director · 10 share thisDAICHI SPARE PARTS LIMITEDShared officer / director · 10 share thisSPOTME LIMITEDShared officer / director · 10 share thisN.G.N. PSALTIS CREATIONS LIMITEDShared officer / director · 10 share thisN. PSALTIS WAREHOUSE LTDShared officer / director · 10 share thisN. PSALTIS REAL ESTATE LTDShared officer / director · 10 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
ΝΙΚΟΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΝΙΝΑ ΦΡ. ΜΙΧΑΗΛdirector—Cyprus registry
ΦΡΙΞΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100