DOSSIERS / CIC AUTOMASTERS LTD
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Company dossier

CIC AUTOMASTERS LTD

CYPRUS · COMPANY · INCORPORATED 1970-02-04
KYBE ID: HE2907 · HE2907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CIC AUTOMASTERS LTD
DRCIP data.gov.cy
HE2907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-02-04
DRCIP data.gov.cy
Καντάρας, 65-67,, MERCEDES BUILDING,, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE CYPRUS IMPORT CORPORATION ESTATES LTDShared officer / director · 12 share thisZIZZY TRADING LIMITEDShared officer / director · 12 share thisCYPRUS IMPORT CORPORATION LIMITEDShared officer / director · 12 share thisCIC INFORMATION TECHNOLOGY LIMITEDShared officer / director · 12 share thisCIC TESTING STATIONS LIMITEDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION PROPERTIES LTDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION DEVELOPERS LTDShared officer / director · 12 share thisCYPRUS AUTOMOBILE ASSOCIATIONShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION IMMOVABLES LTDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION HOLDINGS LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΝΝΙΝΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΩΣΤΕΚΟΓΛΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100