Key facts
dissolvedCOBRA MOTORS CO LIMITED
DRCIP data.gov.cy
HE29240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-27
DRCIP data.gov.cy
Φλωρίνης, 7,, Floor 2, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
COBRA MOTORS CO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
101 totalALLWEST TRADING LIMITEDALTON CATERING LIMITEDALTON ESTATES LIMITEDALTON HOTELS LIMITEDALTON INVESTMENTS LIMITEDALTON NOMINEES LIMITEDALTON TRAVEL LIMITEDAQUANET TRADING LIMITEDARTE CURA ANASTASIAAVANTEX HOLDINGS LIMITEDBARGILLY, THRASSOU & ASSOCIATES (B.T.A.) ARCHITECTURE, PLANNING & ENGINEERING CONSULTANTS LIMITEDBLUEBOND TRADING LIMITEDBRAVECREST LIMITEDCARVERNGTON TRADING & INVESTMENTS LIMITEDCFI CAPITAL LIMITEDCLIFFORD CAPITAL LIMITEDCONCORDAR INVESTMENTS LIMITEDCONSTANTIA (EXCURSIONS) LIMITEDCONSTANTIA TOURSCRONON INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΛΟΙΖΟΣ Δ. ΠΑΠΑΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 101 companies
high
Business fragmentation
A director is shared across 162 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100