DOSSIERS / S.O.A.E. - SCHOOL OF AUTOMOTIVE ENGINEERING LIMITED
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Company dossier

S.O.A.E. - SCHOOL OF AUTOMOTIVE ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-04
KYBE ID: HE351990 · HE351990 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
S.O.A.E. - SCHOOL OF AUTOMOTIVE ENGINEERING LIMITED
DRCIP data.gov.cy
HE351990
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-04
DRCIP data.gov.cy
Λευκωσίας, 33Δ,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CARS ARE US LTDShared officer / director · 3 share thisΤΠΜ. ΓΝΩΣΕΙΣ ΠΡΑΞΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisT. E. S. (TECHNICAL EDUCATIONAL SOLUTIONS) LTDShared officer / director · 3 share thisT. E. S. (TECHNICAL EDUCATIONAL SOLUTIONS) LTDShared registered address · 3 share thisM.B.A. METOCHI BROS AUTO SERVICE LIMITEDShared officer / director · 7 share thisPARTRIGHT AUTO TRADINGShared officer / director · 7 share thisPRO-PARTS TRADINGShared officer / director · 7 share thisCYPRUS ASSOCIATION OF AUTOMOTIVE ENGINEERS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΤΥΛΛΗΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΕΤΟΧΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΕΤΟΧΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPRUS ASSOCIATION OF AUTOMOTIVE ENGINEERS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100