DOSSIERS / M.P. AUTOCARS LARNACA LTD
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Company dossier

M.P. AUTOCARS LARNACA LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-04
KYBE ID: HE254467 · HE254467 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
M.P. AUTOCARS LARNACA LTD
DRCIP data.gov.cy
HE254467
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-04
DRCIP data.gov.cy
Φιλύρας, 9,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SHIAFKOS FISHING CO LIMITEDShared registered address · 2 share thisSENIMAR INVESTMENT LIMITEDShared officer / director · 7 share thisVIENELLIA LIMITEDShared officer / director · 7 share thisMEDITIMA HOLDINGS LTDShared officer / director · 7 share thisSAPPORO DEVELOPMENTS LIMITEDShared officer / director · 7 share thisACROHILL TRADING LTDShared officer / director · 7 share thisPCA CYHOMES DEVELOPERS LIMITEDShared officer / director · 7 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
ΜΑΡΙΟΣ ΠΟΞΗΛΑΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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