DOSSIERS / MOTORIST DISCOUNT COMPANY F & S
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Partnership dossier

MOTORIST DISCOUNT COMPANY F & S

CYPRUS · PARTNERSHIP · INCORPORATED 1969-03-18
KYBE ID: S3865 · S3865 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MOTORIST DISCOUNT COMPANY F & S
DRCIP data.gov.cy
S3865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-03-18
DRCIP data.gov.cy
TRYFONOS TOWER, Flat 4,, Πλατεία Μεταξά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
F. K. HOLDINGS LIMITEDShared officer / director · 5 share thisFRIXOS KITROMILIDES TRADING CO. LIMITEDShared officer / director · 5 share thisΦΡ. ΚΙΤΡΟΜΗΛΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 5 share thisSTG DEVELOPMENT LTDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΟΥΤΟΥΛΛΑ ΜΥΡΙΑΝΘΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΕΥΤΕΡΗΣ & ΑΝΔΡΕΑΣShared officer / director · 5 share thisD.G. TECHLINK LIMITEDShared officer / director · 5 share thisM.A.R.I.P.A.S HOLDINGS LTDShared 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΡΕΤΟΥpartner—Cyprus registry
ΑΝΤΩΝΙΟΣ Δ. ΓΕΡΟΛΕΜΟΥpartner—Cyprus registry
ΘΕΟΦΑΝΗΣ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΦΡΙΞΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100