DOSSIERS / MR SHINE QUALITY MOTORS LIMITED
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Company dossier

MR SHINE QUALITY MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-28
KYBE ID: HE43384 · HE43384 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MR SHINE QUALITY MOTORS LIMITED
DRCIP data.gov.cy
HE43384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-28
DRCIP data.gov.cy
Νίκου Παττίχη, 23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.C.Y. CHRISTODEVELOPERS LIMITEDShared officer / director · 2 share thisPAVLOS ZENONOS AND SONS LTDShared officer / director · 4 share thisPAVLOS ZENONOS HOLDINGS LTDShared officer / director · 4 share thisZENONOS & GEORGIOU CONSTRUCTIONS LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ Π. ΖΗΝΩΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ Δ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ Δ. ΧΡΙΣΤΟΔΟΥΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100