DOSSIERS / C.Α.M.A. EXPRESS TRUCKS & CARS M.O.T. LTD
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C.Α.M.A. EXPRESS TRUCKS & CARS M.O.T. LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-14
KYBE ID: HE413902 · HE413902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.Α.M.A. EXPRESS TRUCKS & CARS M.O.T. LTD
DRCIP data.gov.cy
HE413902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-14
DRCIP data.gov.cy
Φυτειών, 6,, Βιομηχανική Περιοχή Υψωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PSP DRIVING INSTITUTEShared officer / director · 5 share thisG.A.P MICHAELIDES SERVICES LTDShared officer / director · 5 share thisΠ.Κ.Γ. ΠΟΤΟΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSOKINAP VENTURES LTDShared officer / director · 5 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
ΠΕΤΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100