DOSSIERS / G.L.A. SCORPIOS (CAR & MOTORCYCLES FOR RENT) LIMITED
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G.L.A. SCORPIOS (CAR & MOTORCYCLES FOR RENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-24
KYBE ID: HE37069 · HE37069 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
G.L.A. SCORPIOS (CAR & MOTORCYCLES FOR RENT) LIMITED
DRCIP data.gov.cy
HE37069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-24
DRCIP data.gov.cy
Αγίου Γεωργίου, 15,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A. & A. SHIPPING CO. LIMITEDdissolvedC. & E. HOTEL MANAGEMENT & CO LIMITEDdissolvedG.A. DIGIBITSdissolvedHELEN K.P. HOME CAREactiveHOME N' CARE BY E.K MARKOUactiveISAAK BROS ESTATES LIMITEDdissolvedP. AND E. LOIZOU & SONS LIMITEDactivePROMAHOS CRUISE LINES LIMITEDdissolvedP. & Z. HOTEL MANAGEMENT CO. LIMITEDdissolvedQUICK FARM LIMITEDdissolvedSTRANGER THAN PARADISEactiveTAMBOURLAS BROS LIMITEDactiveVASSOS PITSILLIS (HOTELS) LIMITEDactiveΑΔΕΛΦΟΙ ΑΝΤΡΕΑ ΚΑΞΙΣΙΗ ΛΙΜΙΤΕΔdissolvedΑΙΜΙΛΙΟΣ ΜΑΥΡΟΥΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΤΤΟΦΙΝΗΣ (ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ Ν. ΜΟΥΤΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΔΗΜΟΣ ΚΩΣΤΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ Γ.Γ.Ξ.Π. ΚΚΩΣΤΗ ΛΙΜΙΤΕΔactiveΚΑΡΟΥΣΟΣ ΚΑΙ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
MOTOLUCAS PAPHITIS LTDShared officer / director · 2 share thisΑΝΔΡΕΑΣ Γ ΠΑΦΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG.A. & E.A. LAND INVESTMENTS LTDShared officer / director · 3 share thisHOTEL MANDARINShared officer / director · 3 share thisG.L.A. SCORPIOS CAR AND MOTORCYCLES FOR RENTShared officer / director · 3 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
ΑΝΔΡΕΑΣ Γ. ΠΑΦΙΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΠΑΦΙΤΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ Γ. ΠΑΦΙΤΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ Γ. ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100