DOSSIERS / A&M AUTO&MOTO ACCESSORIES LTD
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Company dossier

A&M AUTO&MOTO ACCESSORIES LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: HE296994 · HE296994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A&M AUTO&MOTO ACCESSORIES LTD
DRCIP data.gov.cy
HE296994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-16
DRCIP data.gov.cy
Αρχ. Μακαρίου, 101,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AUTO&MOTO SERVICES APPShared officer / director · 10 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAIShared officer / director · 10 share thisS & PANAYIOTOU TRADINGShared officer / director · 10 share thisCCLD MYPLACE ONLINE SERVICESShared officer / director · 10 share thisA.P. INTELLIGENT ENTERPRISE SOLUTIONSShared officer / director · 10 share thisJADESUE ENTERPRISES LIMITEDShared officer / director · 10 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAI LTDShared officer / director · 10 share thisNAVARINO TECHNOLOGY CY LTDShared officer / director · 10 share thisCHAMPIONS TAEKWONDO ANGELOS PANAYIOTOU LTDShared 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100