DOSSIERS / 168 AUTO PARTS AND SERVICE LTD
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Company dossier

168 AUTO PARTS AND SERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-11
KYBE ID: HE335700 · HE335700 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
168 AUTO PARTS AND SERVICE LTD
DRCIP data.gov.cy
HE335700
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-11
DRCIP data.gov.cy
Αμμοχώστου, 13,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
A & A UNION OF PROPERTIES LTDShared registered address · 4 share thisGRISH CO LIMITEDShared registered address · 4 share thisPIRGAMOS INVESTMENT LTDShared registered address · 4 share thisS.Y. INTERGLOBEX TRADE LTDShared officer / director · 7 share thisINTERCARBO TRADE LIMITEDShared officer / director · 7 share thisGENIUS CYAGRO LTDShared officer / director · 7 share thisBIRYAK FORWARD LTDShared officer / director · 7 share this168GDE CONSTRUCTION & RENOVATION SERVICES LTDShared officer / director · 7 share thisC.H. COOL HUNTERS TECH SOLUTIONS LTDShared officer / director · 7 share thisGIVANNOL LTDShared officer / director · 9 share thisMARGALAH LTDShared officer / director · 9 share thisTHISUL LTDShared officer / director · 9 share thisBEINTIME CORPORATION LTDShared officer / director · 9 share thisINTO SERVICES LIMITEDShared officer / director · 9 share thisT.O.R.F.L. (CYPRUS)Shared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE335700/network.

People with significant control

2 people
NameRoleFromSource
ΔΜΙΤΡΟ ΓΙΑΚΟΥΣΙΕΒdirector—Cyprus registry
DMITRY YAKUSHEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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