DOSSIERS / ASSOCIATED MOTOR SPARES (ACCESSORIES) LIMITED
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Company dossier

ASSOCIATED MOTOR SPARES (ACCESSORIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-02-12
KYBE ID: HE3461 · HE3461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ASSOCIATED MOTOR SPARES (ACCESSORIES) LIMITED
DRCIP data.gov.cy
HE3461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-02-12
DRCIP data.gov.cy
Στασίνου, 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ASSOCIATED MOTOR SPARES (IMPORTS) LIMITEDShared officer / director · 5 share thisASSOCIATED MOTOR SPARES (IMPORTS) LIMITEDShared registered address · 5 share thisASSOCIATED MOTOR SPARES (CENTRAL) LIMITEDShared officer / director · 5 share thisASSOCIATED MOTOR SPARES (STORES) LIMITEDShared registered address · 5 share thisASSOCIATED MOTOR SPARES (STORES) LIMITEDShared officer / director · 5 share thisNICOS SHAKALLIS LIMITEDShared registered address · 5 share thisNICOS SHAKALLIS LIMITEDShared officer / director · 5 share thisASSOCIATED MOTOR SPARES (CENTRAL) LIMITEDShared registered address · 5 share thisDESTECH DESIGN CO LIMITEDShared officer / director · 9 share thisKARAOLIDES & PAPAKYRIAKOU GENERAL TRADING CO. LIMITEDShared officer / director · 9 share thisMICRODATA LIMITEDShared officer / director · 9 share thisTHE SOUND SIGNAL COMPANY LΙΜΙTΕDShared officer / director · 9 share thisK.P.R. AUTO PARTS LIMITEDShared 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.

People with significant control

5 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΥΡΑΤΖΙΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΞΕΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΟΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSOCIATED MOTOR SPARES (STORES) LIMITED · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100