DOSSIERS / AUTOTRIM SPECIALISTS LIMITED
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Company dossier

AUTOTRIM SPECIALISTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-03
KYBE ID: HE263482 · HE263482 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AUTOTRIM SPECIALISTS LIMITED
DRCIP data.gov.cy
HE263482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-03
DRCIP data.gov.cy
Ηρώων, 19Η,, Συν. Στρόβολος 3, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRYSTALLA THEOFANOUS HAIR SALON LIMITEDShared officer / director · 2 share thisCHARIS M.O.T. STATION LIMITEDShared officer / director · 2 share thisP.M.S.Z. INTERNET CONSULTING LIMITEDShared officer / director · 6 share thisD.S.P. NETWAY LIMITEDShared officer / director · 6 share thisG & D NEOPHYTOU CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisAUGUST CONSTRUCTION LTDShared officer / director · 6 share thisΕΚΤΙΜΗΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΘΕΟΔΩΡΟΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΤΑΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΤΑΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Tassos Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100