DOSSIERS / P & E MOTOR AGENCY LIMITED
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Company dossier

P & E MOTOR AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-10
KYBE ID: HE86688 · HE86688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
P & E MOTOR AGENCY LIMITED
DRCIP data.gov.cy
HE86688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-10
DRCIP data.gov.cy
Κάσου, 22,, BLOCK L, Flat 81,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΛΑΜΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100