DOSSIERS / C.D. HAY (MOTORS) LIMITED
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C.D. HAY (MOTORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-08
KYBE ID: HE70821 · HE70821 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
C.D. HAY (MOTORS) LIMITED
DRCIP data.gov.cy
HE70821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-08
DRCIP data.gov.cy
Λευκωσίας - Λεμεσού,, SHACOLAS BUILDING,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
APEX LIMITEDactiveAVRA TRADING CO LIMITEDdissolvedCADOGAN ENTERPRISES LIMITEDdissolvedCTC (LEMECO HOLDINGS) LIMITEDdissolvedCURZON LIMITEDstrike_offDOMEX BUILDING MATERIALS LIMITEDdissolvedDOMEX TECHNICAL LIMITEDdissolvedDYFFLIN TRADING LIMITEDdissolvedELIZABETHAN TRADING AGENCIES LIMITEDdissolvedEUROPTRADE (NKS - CYPRUS) LIMITEDdissolvedG A C SHIPPING (CYPRUS) LIMITEDdissolvedI.A.T.A.- GORGONA BEACH ESTATES LIMITEDdissolvedLIMNI AIR & SEAS TOURIST SERVICES LIMITEDdissolvedMARSHA ART LIMITEDstrike_offN. K. SHACOLAS MANAGEMENT CO. LIMITEDdissolvedPHOTO FISHER LIMITEDdissolvedSCANDIA (PAPHOS) CO. LIMITEDdissolvedSHACOLAS MEDICAL FOUNDATIONdissolvedTERYMAC LIMITEDactiveVIPS BUILDING MATERIALS LIMITEDdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
SUNAFFAIR CO LIMITEDShared officer / director · 6 share thisM. & A.M. ENERGY SOLUTIONS LTDShared officer / director · 6 share thisAXON TRADING ENTERPRISESShared officer / director · 6 share thisJAYCROSSShared officer / director · 6 share thisGOLDFINGER LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100