DOSSIERS / P&L AUTOARTZ M.O.T. LTD
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Company dossier

P&L AUTOARTZ M.O.T. LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-02
KYBE ID: HE417784 · HE417784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
P&L AUTOARTZ M.O.T. LTD
DRCIP data.gov.cy
HE417784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-02
DRCIP data.gov.cy
Λεχάρ, 7,, Πέτρου & Παύλου, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WOOLDOG LTDShared officer / director · 5 share thisL.G.P. COMSERVICES LTDShared officer / director · 5 share thisDONUTSTRUCK LTDShared officer / director · 5 share thisL.G.P. REAL ESTATE LIMITEDShared officer / director · 5 share thisELDEM MEDIA LIMITEDShared officer / director · 7 share thisBETIROS LTDShared officer / director · 7 share thisDEMOS AND TAKIS MOTOR AGENCY LIMITEDShared officer / director · 7 share thisΠΟΛΥΧΩΡΟΣ ΚΙΒΩΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTRUSTARK LIMITEDShared officer / director · 7 share thisΔΗΜΟΣ & ΜΑΡΙΑ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔShared 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

3 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΤΗΛΕΜΑΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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