DOSSIERS / A.KIZOURIDES MOTORS LIMITED
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A.KIZOURIDES MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-18
KYBE ID: HE338034 · HE338034 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
A.KIZOURIDES MOTORS LIMITED
DRCIP data.gov.cy
HE338034
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-18
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 3,, Floor 4,, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.G.K. MARKETING & PROMOTION SERVICES LIMITEDactiveANDRAGOGICAL TRAINING LTDdissolvedAQUILA COLLEGEactiveA.R.G. TRADING LIMITEDstrike_offCBS - COLLEGE OF BUSINESS STUDIES LTDactiveDAYTONA PARK GO - KARTSactiveI.B.S. (INSTITUTE OF BANKING STUDIES) CYPRUSactiveICBC - INSTITUTE OF CERTIFIED BANKERS CYPRUSactiveK.T. INVESTMENTS LIMITEDdissolvedNITRO HOBBIESactivePASCAL COLLEGEdissolvedPASCAL ENGLISH SCHOOLdissolvedPASCAL FRANCHISEdissolvedPASCAL HIGHER EDUCATION LIMITEDdissolvedPASCAL INSTITUTEdissolvedPASCAL INVESTMENTS LIMITEDdissolvedPASCAL SECONDARY SCHOOLSdissolvedPASCAL TRAINING CENTREdissolvedPEAGA FRANCHISE LIMITEDstrike_offP.V. CHARALAMPOUS TECHactive

+9 more

Connections

9 links
Shared operator — likely the same administrator
ICBC - INSTITUTE OF CERTIFIED BANKERS CYPRUSShared registered address · 5 share thisI.B.S. (INSTITUTE OF BANKING STUDIES) CYPRUSShared registered address · 5 share thisCBS - COLLEGE OF BUSINESS STUDIES LTDShared registered address · 5 share thisA.G.K. MARKETING & PROMOTION SERVICES LIMITEDShared registered address · 5 share thisA.G.K. - B.D.C. BUSINESS DEVELOPMENT CONSULTANTS LTDShared officer / director · 6 share thisAP & K ENTERTAINMENT LTDShared officer / director · 6 share thisAV.AK. ENERGY LIMITEDShared officer / director · 6 share thisCBS - COLLEGE OF BUSINESS STUDIES LTDShared officer / director · 6 share thisI.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΚΙΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΙΖΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100