DOSSIERS / PDA MOTORS LTD
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Company dossier

PDA MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-15
KYBE ID: HE406060 · HE406060 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
PDA MOTORS LTD
DRCIP data.gov.cy
HE406060
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-15
DRCIP data.gov.cy
Δωδεκανήσου, 8Α,, Λακατάμια-Αρχάγγελος, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KPV TRANSPORT LTDShared registered address · 2 share thisERGOLIUMShared officer / director · 11 share thisKC&N WORLD LTDShared officer / director · 11 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΛΕΛΙΑShared officer / director · 11 share thisΑΜΑΛΘΕΙΑ ΚΕΡΑΣShared officer / director · 11 share thisSOPATRA LIMITEDShared officer / director · 11 share thisMEZZORAShared officer / director · 11 share thisREGENCY FURNITURE MANUFACTURERS MODELS DESIGNS LIMITEDShared officer / director · 11 share thisA.P.A. ARISTIDOU PISSOURI RESORT LTDShared officer / director · 11 share thisNGI NEW GENERATION SUPPLEMENTS LIMITEDShared officer / director · 11 share thisA & P ARISTIDOU BROS CONFECTIONERY LTDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100