DOSSIERS / A.C. KITSIOS MOTORS LIMITED
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Company dossier

A.C. KITSIOS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-03
KYBE ID: HE72748 · HE72748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.C. KITSIOS MOTORS LIMITED
DRCIP data.gov.cy
HE72748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-03
DRCIP data.gov.cy
Ηρώων, 2-4,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AZURE MEDITERRANEE (FOREST AND SEASIDE RESORTS) LIMITEDShared officer / director · 3 share thisDEGA RENT CARS LIMITEDShared officer / director · 3 share thisC. KONTOS ESTATES LIMITEDShared officer / director · 10 share thisBEBEBUS LIMITEDShared officer / director · 10 share thisK.K. HANDMADE APPS SOFTWARE DEVELOPMENT & CONSULTING LTDShared officer / director · 10 share thisACVC LEASING HOLDINGS LIMITEDShared officer / director · 10 share thisWORLD STAR AUTO JAPAN MOTORS LIMITEDShared officer / director · 10 share thisΚΟΝΤΟΣ Κ. ΚΑΙ ΣΙΑ Ε.Ε.Shared officer / director · 10 share thisASTRA SELF DRIVE CARS LIMITEDShared officer / director · 10 share thisDEMCONT LIMITEDShared officer / director · 10 share thisALLIED CAR RENTALS LIMITEDShared officer / director · 10 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
TAREK NAHHASdirector—Cyprus registry
ΑΝΤΡΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100