DOSSIERS / SUEZ MOTOR AND INSURANCE AGENCY LTD
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Company dossier

SUEZ MOTOR AND INSURANCE AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 1977-04-15
KYBE ID: HE9307 · HE9307 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SUEZ MOTOR AND INSURANCE AGENCY LTD
DRCIP data.gov.cy
HE9307
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-04-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 130,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FS CARBAZAAR LTDShared registered address · 3 share thisHERA SELF DRIVE CARSShared officer / director · 3 share thisFS CARBAZAARShared registered address · 3 share thisM.P. NU FACE ENTERPRISESShared officer / director · 3 share thisPAZAVO TRADING LIMITEDShared officer / director · 5 share thisSASHIKO ASIAN FUSIONShared officer / director · 5 share thisM.A.N. PAPADOPOULOS LTDShared officer / director · 5 share thisΑΝΘΟΠΩΛΕΙΟΝ ΛΕΒΑΝΤΑShared 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
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΤΡΟΟΔΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΤΡΟΟΔΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100