DOSSIERS / C.C.A. CYPRUS CAR AUCTIONS LTD
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C.C.A. CYPRUS CAR AUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-01
KYBE ID: HE462160 · HE462160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C.C.A. CYPRUS CAR AUCTIONS LTD
DRCIP data.gov.cy
HE462160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-01
DRCIP data.gov.cy
Γρίβα Διγενή, 20,, THEMIS COURT, SHOP 5 & 6,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΔΩΝΙΣ ΛΟΙΖΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΧΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΧΑΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100