DOSSIERS / AUTOTRAKIA L. CYPRUS LIMITED
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AUTOTRAKIA L. CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-17
KYBE ID: HE69724 · HE69724 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AUTOTRAKIA L. CYPRUS LIMITED
DRCIP data.gov.cy
HE69724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-17
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, Floor 1, Flat 81,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K.G. CATERING SERVICES LIMITEDdissolvedANTONIS LEONIDOU ANTONIOU GIFTSactiveAXIOMA INSURANCE (CYPRUS) LIMITEDdissolvedBEAUTY PLUS (G. CHRISTOFOROU) LIMITEDdissolvedBEAUTY PLUS SUSSEX SCHOOL OF REFLEXOLOGY AND COPLEMENTARYdissolvedBLIPO HOLDINGS LIMITEDdissolvedCARPETERIA LIMITEDdissolvedC.R. REFUND SERVICES LIMITEDdissolvedECLIPSE LEATHER ENTERPRISESactiveF.T.B. COMPONENTS LIMITEDdissolvedKYAMIDES TRADING LIMITEDactiveLE.AL. ENTERPRISES LIMITEDdissolvedM & C PILATES LIMITEDdissolvedM.K. & E.V. INVOLVED LIMITEDdissolvedN.A. LAST LINE LIMITEDdissolvedORDIANCO HOLDINGS LIMITEDdissolvedPLURAL TRADING CO.activePOLYGIFTS LIMITEDdissolvedROTSAS TRADING & SERVICES LIMITEDdissolvedSKAINI TRADING LIMITEDdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
C.R. REFUND SERVICES LIMITEDShared officer / director · 8 share thisBOSSPLACE MANAGEMENT LIMITEDShared officer / director · 8 share thisROMCEL ENTERPRISES LIMITEDShared officer / director · 8 share thisHANDMAN HOLDINGS LIMITEDShared officer / director · 8 share thisWHITE MOUNTAIN PROPERTY LTDShared officer / director · 8 share thisSHIADCO TRADING LIMITEDShared officer / director · 8 share thisE. & N. ACHILLEOS TRADING CO. LIMITEDShared officer / director · 8 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
NEYCHO PETROV NEYCHEVdirector—Cyprus registry
NICOLAY PETROV NEYCHEVdirector—Cyprus registry
PETER NEYCHEV NEYCHEVdirector—Cyprus registry
ΝΙΚΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100