DOSSIERS / D. C. MOTOR SPORTS LTD
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Company dossier

D. C. MOTOR SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-08
KYBE ID: HE428721 · HE428721 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
D. C. MOTOR SPORTS LTD
DRCIP data.gov.cy
HE428721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-08
DRCIP data.gov.cy
Θεσσαλονίκης, 15,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.A. NURSINGYOUShared registered address · 4 share thisMAMMA MUShared registered address · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MA.AN ENGLISH TUTORIAL CENTREShared registered address · 4 share thisTEMOT LIMITEDShared officer / director · 5 share thisPARTEX DEVELOPMENT LIMITEDShared officer / director · 5 share thisCKDΕ SERVICES LTDShared officer / director · 5 share thisC.DEMOSTHENOUS AUTO SERVICE 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

3 people
NameRoleFromSource
ΚΥΠΡΙΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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