DOSSIERS / ASTRO - CAR ACCESSORIES & SPARE PARTS CO. LIMITED
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Company dossier

ASTRO - CAR ACCESSORIES & SPARE PARTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-27
KYBE ID: HE34863 · HE34863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ASTRO - CAR ACCESSORIES & SPARE PARTS CO. LIMITED
DRCIP data.gov.cy
HE34863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-27
DRCIP data.gov.cy
Ευδοκίας, 6,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SHIAKOUL DEVELOPMENT CO. LIMITEDShared officer / director · 4 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 4 share thisNICLIM ENTERPRISES LIMITEDShared officer / director · 4 share thisΧΡΥΣΟΧΟΕΙΟΝ ΛΟΙΖΟΣ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSWS PARTNER LIMITEDShared officer / director · 8 share thisASTRO AUTOMOBILE PARTS ENTERPRISES LIMITEDShared officer / director · 8 share thisBAKOShared officer / director · 8 share thisVIMANE LIMITEDShared officer / director · 8 share thisT.H.N.G. GERMAN AUTOMOTIVE SUPPLIERS LIMITEDShared officer / director · 8 share thisG & N DIESEL SERVICES LIMITEDShared officer / director · 8 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
ΓΡΗΓΟΡΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΛΟΙΖΟΥsecretary—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