DOSSIERS / AYRTON SENNA MOTORSPORT LIMITED
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Company dossier

AYRTON SENNA MOTORSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-09
KYBE ID: HE86662 · HE86662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AYRTON SENNA MOTORSPORT LIMITED
DRCIP data.gov.cy
HE86662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-09
DRCIP data.gov.cy
'Αμμου, 29,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΤΟΤΟΣ & ΥΙΟΙ (ΓΚΑΡΑΖ) ΛΙΜΙΤΕΔShared registered address · 3 share thisAGM AUTO KLIMAShared registered address · 3 share thisGTR EVO LIMITEDShared officer / director · 5 share thisPERCEPTA LTDShared officer / director · 5 share thisEVROS CHRISTODOULOU HOLDINGS LIMITEDShared officer / director · 5 share thisKOPAHA LIMITEDShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100