DOSSIERS / SPEEDLINE AUTOSERVICES LIMITED
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Company dossier

SPEEDLINE AUTOSERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-09
KYBE ID: HE30023 · HE30023 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
SPEEDLINE AUTOSERVICES LIMITED
DRCIP data.gov.cy
HE30023
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-09
DRCIP data.gov.cy
Αθαλάσσης, 62,, WINVEST COURT, Floor 3,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C & L INSURANCE AGENCIES LIMITEDstrike_offCOSTAS & ANNA MARIA ENTERTAINMENT LIMITEDdissolvedDE CASTAN DESIGN LIMITEDdissolvedKATESTAV LIMITEDdissolvedLITEWAYS SERVICES LIMITEDdissolvedLL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITEDdissolvedL.V BUL-CHEESEactiveP.A.S. ELECTRICAL INSTALLATIONS LIMITEDstrike_offQPIDESIGNS LIMITEDdissolvedROADWATCH BREAKDOWN ASSISTANCE CO. LIMITEDdissolvedSHUTTLEGOLD LIMITEDdissolvedSPEEDLINE GENERAL SERVICESdissolvedWINFUND LIMITEDdissolvedWINSIDE LIMITEDdissolvedWINVEST DIRECT INSURANCE LIMITEDdissolvedXSPOT (RAIF) V.C.I.C. PLCactiveΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΤΑΛΩactive

Connections

4 links
Shared operator — likely the same administrator
ROADWATCH BREAKDOWN ASSISTANCE CO. LIMITEDShared officer / director · 3 share thisM.S. NATURE THERAPY CENTER LIMITEDShared officer / director · 3 share thisS.L. EXPRESS AUTO SERVICESShared officer / director · 4 share thisS.L. EXPRESS BRAKE DOWN SERVICESShared 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
ΔΩΡΑ ΣΜΥΡΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΜΥΡΝΙΟΣdirector—Cyprus registry
ΔΩΡΑ ΣΜΥΡΝΙΟΥsecretary—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