DOSSIERS / TOYOTASTIC AUTO PARTS LTD
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Company dossier

TOYOTASTIC AUTO PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-11
KYBE ID: HE471125 · HE471125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TOYOTASTIC AUTO PARTS LTD
DRCIP data.gov.cy
HE471125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-11
DRCIP data.gov.cy
Ιπποκράτους, 28,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. MARKOU GARAGEShared registered address · 2 share thisMAAM MR CAR AUTOMOTIVE LTDShared officer / director · 8 share thisDEAL SHAKE LTDShared officer / director · 8 share thisDIGILINKS DESIGNS LIMITEDShared officer / director · 8 share thisΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ (ΚΡΕΑΤΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. MARKOU GARAGEShared officer / director · 8 share thisCHERNO BAR LIMITEDShared officer / director · 8 share thisTCAM PARTNERS LTDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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