DOSSIERS / RICHWAY MOTOR AGENCY
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Partnership dossier

RICHWAY MOTOR AGENCY

CYPRUS · PARTNERSHIP · INCORPORATED 1993-02-03
KYBE ID: S9118 · S9118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RICHWAY MOTOR AGENCY
DRCIP data.gov.cy
S9118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-02-03
DRCIP data.gov.cy
Αρχέρμου, 2Ε,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L.K. PEACH LIMITEDShared officer / director · 5 share thisP&J DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 5 share thisVKM COMPANY LIMITEDShared officer / director · 5 share thisΠΑΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠ & Ν ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSMARTWAY ESTATES LIMITEDShared officer / director · 5 share thisTOMATO INNOVATIVE EXPOSURE LIMITEDShared 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

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΟΝΤΟΠΥΡΓΟΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100