DOSSIERS / C.C.D. MOTOR AUTO CENTER GROUP LIMITED
← SearchExport PDF
Company dossier

C.C.D. MOTOR AUTO CENTER GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-12
KYBE ID: HE264037 · HE264037 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
C.C.D. MOTOR AUTO CENTER GROUP LIMITED
DRCIP data.gov.cy
HE264037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-12
DRCIP data.gov.cy
Αθαλάσσης, 148,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALOSTON TRADING LIMITEDactiveCAPITAL OWL LIMITEDactiveCOLEVENTO LTDactiveDELISHAS LTDactiveDEPAST LTDactiveEDAMAMEactiveFODIOLO LTDactiveGONDARIA LTDactiveLIMERASU HOLDINGS LIMITEDactiveMOGUNAR ENTERPRISES LIMITEDactivePICAPA LTDactivePOETICUS YACHTS LIMITEDactivePSIXIKO HOUSE LIMITEDactiveREGNAR LTDactiveSELAVAN HOLDINGS LIMITEDactiveSJ MAPLE RESIDENCE LTDactiveTH. PE. CAR BEAUTY CENTRE LIMITEDstrike_offTP ENA FOUNDATIONactiveT.P THE PRODUCER LTDactiveTRADING.COM MARKETS INC.active

+6 more

Connections

6 links
Shared operator — likely the same administrator
PANEMCO AGENCIES LIMITEDShared officer / director · 4 share thisGTC-SALTLAKE AUTO LIMITEDShared officer / director · 4 share thisD.M. METHOD TO THE MADNESS LIMITEDShared officer / director · 4 share thisCM14 AUTOMANN LIMITEDShared officer / director · 4 share thisVOCMAN ESTATES LTDShared officer / director · 4 share thisDIAMONDS CAR WASH LTDShared officer / director · 4 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
ΚΩΣΤΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΝΝΟΥΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΝΝΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100