DOSSIERS / DAEWOO MOTORS (CYPRUS) LIMITED
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Company dossier

DAEWOO MOTORS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-23
KYBE ID: HE51271 · HE51271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DAEWOO MOTORS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE51271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-23
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, AGIOS GEORGIOS BUILDING, Floor 1, Flat 101,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHIMPAN HARTEMPORIKI (L/CA) LIMITEDShared registered address · 2 share thisΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣ (ΕΝΤΕΡΠΡΑΙΖΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHIMPAN HARTEMPORIKI (L/CA) LIMITEDShared officer / director · 7 share thisΒΙΟΜΗΧΑΝΙΚΑΙ, ΕΜΠΟΡΙΚΑΙ ΚΑΙ ΤΕΧΝΙΚΑΙ ΕΡΓΑΣΙΑΙ "Β.Ε.Τ.Ε."Shared officer / director · 7 share thisREMIL WORKSShared officer / director · 7 share thisESPERANTO ENTERPRISES (LARNACA) LIMITEDShared 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

5 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ Β. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100