DOSSIERS / M.C. (KYRENIAN) AUTO REPAIRS LIMITED
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Company dossier

M.C. (KYRENIAN) AUTO REPAIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-29
KYBE ID: HE129724 · HE129724 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
M.C. (KYRENIAN) AUTO REPAIRS LIMITED
DRCIP data.gov.cy
HE129724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-29
DRCIP data.gov.cy
Τεύκρου Ανθία, 54,, Βιομηχανική Περιοχή Δαλίου, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BENPRO LIMITEDShared officer / director · 6 share thisΦΡΟΥΤΑΡΙΑ Α. ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFUROR ARSEA DESIGN COMMUNICATIONShared officer / director · 6 share thisI.G. CHARALAMBIDES CATERING LIMITEDShared officer / director · 6 share thisALLPAN CONSTRUCTIONS LTDShared officer / director · 6 share thisMAX SCRAP 13 LTDShared registered address · 7 share thisMARCH ESTATES LIMITEDShared registered address · 7 share thisMAX SCRAP YARD LIMITEDShared registered address · 7 share thisM. C. (KYRENIAN) AUTO SERVICES LIMITEDShared registered address · 7 share thisARISTOCARS LIMITEDShared registered address · 7 share thisMAX AUTO PARTS LTDShared registered address · 7 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
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. C. (KYRENIAN) AUTO SERVICES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100