DOSSIERS / T.R. AUTOTECHNICS SERVICE LIMITED
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Company dossier

T.R. AUTOTECHNICS SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-21
KYBE ID: HE36750 · HE36750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
T.R. AUTOTECHNICS SERVICE LIMITED
DRCIP data.gov.cy
HE36750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-21
DRCIP data.gov.cy
Σταδίου, 49,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΝΘΕΑ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisF & A AUTOPARTS & GARAGE LIMITEDShared registered address · 4 share thisF & A CAR SERVICES LIMITEDShared registered address · 4 share thisF & A AUTO PARTSShared registered address · 4 share thisANDRIE΄S KIOSK LIMITEDShared officer / director · 8 share thisM & A CHARALAMBOUS AGENCY LIMITEDShared officer / director · 8 share thisACHILLEAS CHARALAMBOUS CONVENIENCE STORES LTDShared officer / director · 8 share thisACHILLEAS CHARALAMBOUS INSURANCE AGENCY AND CONSULTANTS LIMITEDShared officer / director · 8 share thisCHARALAMBOUS & KAPONAS GENERAL SERVICES LIMITEDShared officer / director · 8 share thisASPM INSURANCE AGENTS, SUBAGENTS AND CONSULTANTS LTDShared officer / director · 8 share thisA.C.M. KIOSK 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΛΥΚΕΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΛΥΚΕΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100