DOSSIERS / G.A. CITY MOTOR LIMITED
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Company dossier

G.A. CITY MOTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-31
KYBE ID: HE66107 · HE66107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G.A. CITY MOTOR LIMITED
DRCIP data.gov.cy
HE66107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-31
DRCIP data.gov.cy
Πάφου, 65,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REINDEER MARITIME COMPANY LIMITEDShared officer / director · 7 share thisANDREAS CHARALAMBOUS JEWELLERY LIMITEDShared officer / director · 7 share thisBAHAMAS SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisCHAKLECO TRADING LIMITEDShared officer / director · 7 share thisSOTRAMAR SHIPPING LIMITEDShared officer / director · 7 share thisASCON SERVICES LTDShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100