DOSSIERS / MA. & ATH. AUTO PARTS LTD
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Company dossier

MA. & ATH. AUTO PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-13
KYBE ID: HE413861 · HE413861 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MA. & ATH. AUTO PARTS LTD
DRCIP data.gov.cy
HE413861
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-13
DRCIP data.gov.cy
Αχαρνών, 6,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.M. COOL MOTORSPORT LTDShared registered address · 2 share thisSOL SHIP MANAGEMENT LIMITEDShared officer / director · 7 share thisKOULOUMAS RALLIART (CYPRUS)Shared officer / director · 7 share thisC.M. COOL MOTORSPORT LIMITEDShared officer / director · 7 share thisM.K. COOL MOTORSPORT LIMITEDShared officer / director · 7 share thisMOORHENCO TRADING LIMITEDShared officer / director · 7 share thisM.K.F. IMPORTS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΚΟΥΛΟΥΜΑΣdirector—Cyprus registry
ATKL NEW ERA AUTOTRADE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100