DOSSIERS / CYPRUS ASSOCIATION OF AUTOMOTIVE ENGINEERS LIMITED
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Company dossier

CYPRUS ASSOCIATION OF AUTOMOTIVE ENGINEERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-02
KYBE ID: HE38908 · HE38908 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
CYPRUS ASSOCIATION OF AUTOMOTIVE ENGINEERS LIMITED
DRCIP data.gov.cy
HE38908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1990-02-02
DRCIP data.gov.cy
Φιλοτίμου, 16,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΓΚΑΡΑΖ ΧΑΡΑΛΑΜΠΟΣ ΜΕΛΕΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPROSIGNS LIMITEDShared officer / director · 3 share thisNIKITAS SANDIS BAVARIAN AUTO SERVICE LIMITEDShared officer / director · 3 share thisN.S. BAVARIAN AUTO PARTS LIMITEDShared officer / director · 3 share thisSTASIS CONSTANTINOU & SON LIMITEDShared officer / director · 3 share thisG. HILARION CONSULTANTShared officer / director · 4 share thisG. HILARION CONSULTANT LIMITEDShared officer / director · 4 share thisTAES LTDShared officer / director · 4 share thisFAVA AUTO TECHNIQUES LIMITEDShared registered address · 6 share thisPAKOS CLEAN SERVICES LIMITEDShared registered address · 6 share thisV.I.C. VEHICLES INSPECTORATE CONSULTANS LIMITEDShared registered address · 6 share thisFAVA TECHNOLOGIESShared registered address · 6 share thisAUDIA (AUTO DIAGNOSTICS)Shared registered address · 6 share thisS.O.A.E. - SCHOOL OF AUTOMOTIVE ENGINEERING LIMITEDShared officer / director · 7 share thisPRO-PARTS TRADINGShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE38908/network.

People with significant control

12 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΛΑΡΙΩΝΟΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΤΣΟΥΛΟΣdirector—Cyprus registry
ΜΕΛΕΤΗΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΣΑΝΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΕΤΟΧΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΕΤΟΧΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.O.A.E. - SCHOOL OF AUTOMOTIVE ENGINEERING LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100