DOSSIERS / RELIABLE MOTOR CARS (LARNACA) LIMITED
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Company dossier

RELIABLE MOTOR CARS (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-19
KYBE ID: HE99752 · HE99752 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
RELIABLE MOTOR CARS (LARNACA) LIMITED
DRCIP data.gov.cy
HE99752
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 44,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TERNACE HOLDINGS LTDShared registered address · 3 share thisPCA CYHOMES DEVELOPERS LIMITEDShared officer / director · 3 share thisALDEACO ENTERPRISES LTDShared registered address · 3 share thisA.N. AUTOMARKET LIMITEDShared officer / director · 3 share thisSEKAL PROPERTIES LIMITEDShared officer / director · 8 share thisΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTADEM CO LIMITEDShared officer / director · 8 share thisPROTOBEST LIMITEDShared officer / director · 8 share thisMANTOVANI PROPERTIES LIMITEDShared officer / director · 8 share thisVIENELLIA LIMITEDShared officer / director · 8 share thisGABERO LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΑ ΠΟΤΑΜΑΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100