DOSSIERS / A.L.S. MOTOR MARKET CO.
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Partnership dossier

A.L.S. MOTOR MARKET CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1978-07-07
KYBE ID: S6246 · S6246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A.L.S. MOTOR MARKET CO.
DRCIP data.gov.cy
S6246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-07-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 6,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΡΙΣΤΗ Δ. ΤΗΛΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAVAPA ESTATES LIMITEDShared officer / director · 4 share thisSTEMACAR EMPORIUM LIMITEDShared officer / director · 4 share thisERANFIELDS HOLDINGS LIMITEDShared officer / director · 8 share thisCYPRUS TRADING CORPORATION PLCShared officer / director · 8 share thisLOVEREX TRADING LIMITEDShared officer / director · 8 share thisA. ANTONIS MARKET LINK LIMITEDShared officer / director · 8 share thisAAA STRUCTURES LIMITEDShared officer / director · 8 share thisANTONIS N. AYIOMAMITIS FOOD STORESShared officer / director · 8 share thisANTONIS & ODYSSEAS METAL 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΓΙΟΜΑΜΙΤΗΣpartner—Cyprus registry
ΛΟΥΚΑΣ ΠΑΝΑΓΗpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΡΑΣΚΕΥΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100