DOSSIERS / PADELCO AUTO SERVICES LTD
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Company dossier

PADELCO AUTO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-17
KYBE ID: HE262593 · HE262593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PADELCO AUTO SERVICES LTD
DRCIP data.gov.cy
HE262593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-17
DRCIP data.gov.cy
Κιτίου, 7,, Flat 201,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.E. GOURMET GROCERY CY TRADING LTDShared officer / director · 8 share thisS.E. MARBLE PRO TRADING LTDShared officer / director · 8 share thisFASHION-BIZ BY YIOTA KOUFALIDOU LTDShared officer / director · 8 share thisSTELIOS ELLINAS LAND AND PROPERTY INVESTMENTS LTDShared officer / director · 8 share thisEL PUERTO LIMITEDShared officer / director · 8 share thisS.V. ELLINAS HOLDINGS LTDShared officer / director · 8 share thisS.E.GOURMET GROCERY CYShared 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
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—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