DOSSIERS / M.A. PATH LUXURY SPORTS CARS LTD
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Company dossier

M.A. PATH LUXURY SPORTS CARS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-27
KYBE ID: HE445376 · HE445376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.A. PATH LUXURY SPORTS CARS LTD
DRCIP data.gov.cy
HE445376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 249,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΛΕΥΚΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisQUIDONT INVESTMENTS LIMITEDShared officer / director · 7 share thisCILBUPER TRADING LIMITEDShared officer / director · 7 share thisACANOVERA STRUCTURED FINANCE LTDShared officer / director · 7 share thisCOMERAMA TRADINGShared officer / director · 7 share thisAPACHA HOLDINGS LTDShared 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
ΚΑΤΕΡΙΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—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