DOSSIERS / AT.PT AUTO ONE CYPRUS LTD
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Company dossier

AT.PT AUTO ONE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-27
KYBE ID: HE456821 · HE456821 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AT.PT AUTO ONE CYPRUS LTD
DRCIP data.gov.cy
HE456821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-27
DRCIP data.gov.cy
Νίκαιας, 42,, Λακατάμεια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JELLY BABIES NURSERY LTDShared officer / director · 7 share thisC.P. EVENTART PARTY SUPPLIERS AND RENTALS CYShared officer / director · 7 share thisΑΡΤΟΠΕΙΡΑΣΜΟΙ ΛΤΔShared officer / director · 7 share thisΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.P. CARLA BRIDAL BOUTIQUE CYShared officer / director · 7 share thisΔ. ΤΖΙΑΖΑΣ-ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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
ΠΟΛΥΞΕΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΤΣΕΒΑΣsecretary—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