DOSSIERS / AUTOLAND FINANCIAL SERVICES LIMITED
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Company dossier

AUTOLAND FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-10
KYBE ID: HE108873 · HE108873 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
AUTOLAND FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE108873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-10
DRCIP data.gov.cy
Kennedy, 12-14,, KENNEDY BUSINESS CENTRE,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

17 links
Shared operator — likely the same administrator
EURONEXT CAPITAL VENTURES LTDShared registered address · 4 share thisT.T.R. TERRACE RESTAURANTShared registered address · 4 share thisMARDUK LIMITEDShared registered address · 4 share thisHACIENDA ENTERTAINMENT LTDShared officer / director · 8 share thisL & C IMMIGRATION SERVICES LTDShared officer / director · 8 share thisEM SYSTEMS LIMITEDShared officer / director · 8 share thisNET INFO NEWS LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΛΟΥΚΑΪΔΗShared officer / director · 8 share thisPATEL LIMITEDShared officer / director · 8 share thisELITE SHOOTINGShared officer / director · 8 share thisNGE INSURANCES AGENCIES LIMITEDShared officer / director · 9 share thisΠ.Δ. ΛΑΖΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisWINTIP HOLDINGS LIMITEDShared officer / director · 9 share thisN & M EFREM ESTATES LIMITEDShared officer / director · 9 share thisSEVEN ARTS HOLDINGS LTDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE108873/network.

People with significant control

4 people
NameRoleFromSource
ΔΩΡΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΦΡΑΙΜdirector—Cyprus registry
ΝΙΚΟΣ ΕΦΡΑΙΜdirector—Cyprus registry
NICOS EFREM SHARES AGENCY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOLAND FINANCE & INVESTMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100