DOSSIERS / C&A DHALI MOTORS LTD
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Company dossier

C&A DHALI MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-28
KYBE ID: HE360564 · HE360564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C&A DHALI MOTORS LTD
DRCIP data.gov.cy
HE360564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-28
DRCIP data.gov.cy
Ζανέττου Κούλλουρου, 20,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.C. EXCLUSIVE TRANSPORTATION SERVICES LTDShared registered address · 2 share thisSMARTWAY ESTATES LIMITEDShared officer / director · 5 share thisDIVERSECO TRADING LIMITEDShared officer / director · 5 share thisA.C. EXCLUSIVE TRANSPORTATION SERVICES LTDShared officer / director · 5 share thisT.C.A CAR RENTALS LTDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΧΕΙΛΙΜΗΝΤΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΕΙΛΙΜΗΝΤΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100