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Company dossier

ANDREAS ZISIMETHES MOTOR AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-25
KYBE ID: HE49365 · HE49365 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameANDREAS ZISIMETHES MOTOR AGENCY LIMITED

DRCIP data.gov.cy

RegistrationHE49365

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-05-25

DRCIP data.gov.cy

Registered addressΑθηνών, 26,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolved ACADIANA TRADING LIMITEDdissolved A.F. UNICORP LIMITEDdissolved AIAS TRAVELdissolved A & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolved ALREAD TRADING LIMITEDdissolved ALUXALE LIMITEDdissolved A.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolved AMPHIS LIMITEDdissolved ANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolved ANDREAS MOUZOURIDES ESTATES LIMITEDdissolved ANTHIS BOUTIQUE LIMITEDstrike_off ARENA ARCADES LIMITEDdissolved A.S COSMOCHOICE TRADING LIMITEDdissolved BAMFORD ENTERPRISES LIMITEDdissolved BLUE RIDERS LIMITEDdissolved BRINKLEY TRADING LIMITEDdissolved C.A.S.T. ENTERTAINMENT LIMITEDdissolved C.C.D. MICHAELIDES BROS LIMITEDdissolved C.F.G. SEWING MACHINE LIMITEDdissolved

+129 more

Connections

4 links

Shared operator — likely the same administrator

CRESTRADE LIMITEDShared officer / director · 2 share this T.P.M. TO THE POINT MECHANICSShared officer / director · 4 share this SUNSHINE ESCAPE LIMITEDShared officer / director · 4 share this M.P.M. RIBBON MARKETING 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

4 people

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΖΗΣΙΜΙΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΖΗΣΙΜΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100