DOSSIERS / C.P.D. MOTORFAST LIMITED
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Company dossier

C.P.D. MOTORFAST LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-15
KYBE ID: HE38281 · HE38281 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
C.P.D. MOTORFAST LIMITED
DRCIP data.gov.cy
HE38281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-15
DRCIP data.gov.cy
Ομονοίας, 30Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΑ Μ. ΑΝΤΩΝΙΑΔΟΥdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣdirectorCyprus registry
ΑΛΦΡΕΔΟΣ ΚΟΥΤΣΙΟΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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