DOSSIERS / SAM SAHOTA MOTORS LIMITED
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Company dossier

SAM SAHOTA MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-18
KYBE ID: HE49810 · HE49810 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SAM SAHOTA MOTORS LIMITED
DRCIP data.gov.cy
HE49810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EPTAPATON, Floor 3, Flat C3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARTANIS INVESTMENTS LIMITEDdissolvedAS ALL TRADE & SERVICES (OVERSEAS) LIMITEDdissolvedB.G. FREIGHT LINE N.V.activeCAPE HOLDINGS (CYPRUS) LIMITEDdissolvedCHAYA TRADING COMPANY LIMITEDdissolvedDELOITTE & TOUCHEdissolvedDELOITTE & TOUCHE AT3 PARTNERSHIPdissolvedDELOITTE & TOUCHE MC3 PARTNERSHIPdissolvedDI ROSS & CO LIMITEDactiveELEKTRA DISCOactiveEMSDS CONSULTING LIMITEDdissolvedEXPAT ENTERPRISES LIMITEDdissolvedGEORGIADES TRAVEL AGENCY LIMITEDdissolvedHILMARSIN LIMITEDdissolvedINTELLECTA LIMITEDdissolvedLETICIA ENTERPRISES LIMITEDdissolvedPANVEST TRADING LIMITEDdissolvedRAWI TRADING COMPANY LIMITEDdissolvedREIBEL TRANSPORT & TRADING LIMITEDdissolvedRILY INVESTMENTS LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΚΡΙΣΤΟΦΕΡ ΤΣΙΑΡΛΣ ΣΑΧΟΤΑdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΧΩΤΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100