DOSSIERS / INCAR AUTOMARKET LIMITED
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Company dossier

INCAR AUTOMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-03
KYBE ID: HE136018 · HE136018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
INCAR AUTOMARKET LIMITED
DRCIP data.gov.cy
HE136018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-03
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, PALAIS DE AVOIRE, Floor 2, Flat 204,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolved

+150 more

Connections

9 links
Shared operator — likely the same administrator
HOLYWELL TRADING LIMITEDShared officer / director · 10 share thisADEL BOUTIQUE LTDShared officer / director · 10 share thisLIBEREC TRADING s.r.o.Shared officer / director · 10 share thisADEL BOUTIQUEShared officer / director · 10 share thisM.K.G. SOUND & LIGHT LIMITEDShared officer / director · 10 share thisM. & E. GEORGIOU TRADING LIMITEDShared officer / director · 10 share thisCOSTAS A. GEORGIOU PAINTS LIMITEDShared officer / director · 10 share thisE & M HOME DECORATION & FURNISHINGS LIMITEDShared officer / director · 10 share thisΡΕΝΟΣ Μ. ΓΕΩΡΓΙΟΥ ΕΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΕΛΕΥΘΕΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100