DOSSIERS / TRIANTAEFTA MOTORCYCLES AND ACCESSORIES LTD
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Company dossier

TRIANTAEFTA MOTORCYCLES AND ACCESSORIES LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-05
KYBE ID: HE257353 · HE257353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TRIANTAEFTA MOTORCYCLES AND ACCESSORIES LTD
DRCIP data.gov.cy
HE257353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-05
DRCIP data.gov.cy
Ελλάδος, 78,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANTIGONI KASKANI HAIR CAFEShared registered address · 2 share thisPATISSERIE LA FIOR LIMITEDShared officer / director · 11 share thisCOWBOY SALLOON BAR LIMITEDShared officer / director · 11 share thisCOSTAS TYRE SERVICE LIMITEDShared officer / director · 11 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 11 share thisCOSTAS ANTONIOU & CO LIMITEDShared officer / director · 11 share thisWISEWORLD ANALYTICS LTDShared officer / director · 11 share thisSERVICENET LIMITEDShared officer / director · 11 share thisC. J. ANTONIOU PROPERTIES LIMITEDShared officer / director · 11 share thisANDONIOU C.P. MOTOR SERVICESShared officer / director · 11 share thisCAIT LIMITEDShared officer / director · 11 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
ΚΩΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100