DOSSIERS / Ι. S. AUTO TRUST LIMITED
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Company dossier

Ι. S. AUTO TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-04
KYBE ID: HE355180 · HE355180 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Ι. S. AUTO TRUST LIMITED
DRCIP data.gov.cy
HE355180
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-04
DRCIP data.gov.cy
Χριστάκη Κράνου, 56,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. STYLIANIDES SUPER CLEAN LIMITEDShared registered address · 3 share thisΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΟΥ ΣΥΝΤΗΡΗΣΗΣ ΚΑΤΟΙΚΙΩΝ ΛΙΜΙΤΕΔShared registered address · 3 share thisYRMOMENTS HOSPITALITY LIMITEDShared officer / director · 7 share thisY.S. (CY) GENERAL CLEANERS LIMITEDShared officer / director · 7 share thisSTYLIANIDES & ASTREOS CONSTRUCTION MANAGEMENT & SERVICES LIMITEDShared officer / director · 7 share thisCHRYSSIS INSURANCE CONSULTANTS LIMITEDShared officer / director · 7 share thisΕΚΤΩΡ ΣΤΥΛΙΑΝΙΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 7 share thisΙΝVESTON ESTATESShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΚΑΦΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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