DOSSIERS / AFRICA TRICON MOTOR COMPANY LIMITED
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Company dossier

AFRICA TRICON MOTOR COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-23
KYBE ID: HE83755 · HE83755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
AFRICA TRICON MOTOR COMPANY LIMITED
DRCIP data.gov.cy
HE83755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-23
DRCIP data.gov.cy
Ηρώων, 2-4,, Floor 2,, Αγιος Ανδρέας, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ZIMINSPECT LIMITEDShared registered address · 4 share thisAFRISHOPS LIMITEDShared registered address · 4 share thisTIFFANY AIR TRANSPORT LIMITEDShared registered address · 4 share thisHANADJIAS HOMES LTDShared officer / director · 5 share thisHANADJIAS & ZENIOS HOMES LIMITEDShared officer / director · 5 share thisRED SEA AIR INVESTMENTS LIMITEDShared officer / director · 5 share thisHANADJIAS TRADING LTDShared officer / director · 5 share thisTIFFANY AIR TRANSPORT LIMITEDShared officer / director · 5 share thisHANADJIAS ESTATES LTDShared officer / director · 5 share thisHAZY TRADING TECHNOLOGIES LIMITEDShared officer / director · 5 share thisHELVETMAN HOTELS INTERNATIONAL LIMITEDShared officer / director · 5 share thisAFRISHOPS LIMITEDShared officer / director · 6 share thisSCI YAMCOShared officer / director · 6 share thisMOZACON LIMITEDShared officer / director · 6 share thisSATOPA ENTERPRISES 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

4 people
NameRoleFromSource
HANI AHMED ZAKI YAMANIdirector—Cyprus registry
MOHAMED ADNAN KHASHOGGIdirector—Cyprus registry
SALEH HADJI AGHA MIRIdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΝΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100