DOSSIERS / TRAFFIC JUNCTION MOTOR LIMITED
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Company dossier

TRAFFIC JUNCTION MOTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-14
KYBE ID: HE26466 · HE26466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TRAFFIC JUNCTION MOTOR LIMITED
DRCIP data.gov.cy
HE26466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-14
DRCIP data.gov.cy
Ομονοίας, 30Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JOHN KOMODROMOS MOTORS AGENCYShared registered address · 3 share thisC.P.D. MOTORFAST LIMITEDShared registered address · 3 share thisRIGHT MOVE DEVELOPERS LIMITEDShared officer / director · 10 share thisRIGHT MOVE RENOVATIONS LTDShared officer / director · 10 share thisΚ. ΗΡΑΚΛΕΟΥΣ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisK. TREPPIDES & CO LIMITEDShared officer / director · 10 share thisXROCKET1 LTDShared officer / director · 10 share thisK & H UNI TECHNICAL LIMITEDShared officer / director · 10 share thisEJK CONSULTING & ENGINEERING LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRIGHT MOVE CONSTRUCTIONS LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΕΓΙΑΖΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100