DOSSIERS / S. S. MOTORS TRADING LIMITED
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Company dossier

S. S. MOTORS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-30
KYBE ID: HE27900 · HE27900 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
S. S. MOTORS TRADING LIMITED
DRCIP data.gov.cy
HE27900
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-30
DRCIP data.gov.cy
Ελλάδος, 93,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NEW DIAMOND MOTORS AGENCIES LIMITEDShared registered address · 3 share thisPAPACOSTAS & PANAYI CONSTRUCTIONS LIMITEDShared registered address · 3 share thisPAPACOSTAS & PANAYI CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisPAPACOSTAS A.S BROSShared officer / director · 4 share thisSCANDINAVIA REUSABLES LIMITEDShared 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
ΣΤΑΥΡΟΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΥΒΟΝΗ ΠΑΠΑΚΩΣΤΑdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100