DOSSIERS / THE AUSSIE (AUTO PARTS) LIMITED
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Company dossier

THE AUSSIE (AUTO PARTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-23
KYBE ID: HE62330 · HE62330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
THE AUSSIE (AUTO PARTS) LIMITED
DRCIP data.gov.cy
HE62330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-23
DRCIP data.gov.cy
Γλάδστωνος, 85,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHR. MARK SWEET MANUFACTURERS LIMITEDShared registered address · 3 share thisFIVE OCEANS ENTERPRISES LIMITEDShared registered address · 3 share thisA.M. POTAMITIS PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisMLT HOTEL & BOOKINGS LTDShared officer / director · 5 share thisA & S POTAMITES SKIN SUCCESS COSMETICS LIMITEDShared officer / director · 5 share thisA.M.P. POTAMITIS BUSINESS CENTER LTDShared officer / director · 5 share thisKMP AVIATION LIMITEDShared officer / director · 7 share thisSUNMARK LIMITEDShared officer / director · 7 share thisC.P. THE CRUISE SHOP LIMITEDShared officer / director · 7 share thisDIVINE SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisK.P. AVIATIONShared officer / director · 7 share thisC.K.T. GOODIES FOODS & DRINKS 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ Κ. ΠΟΤΑΜΙΤΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100