DOSSIERS / A.F. COWBOYS MOTORS LIMITED
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A.F. COWBOYS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-11
KYBE ID: HE137548 · HE137548 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
A.F. COWBOYS MOTORS LIMITED
DRCIP data.gov.cy
HE137548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-11
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTRE B, Floor 5, Flat 503,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolvedALAWAR PREMIUM LIMITEDstrike_off

+860 more

Connections

8 links
Shared operator — likely the same administrator
ΑΓΓΕΛΟΣ Π. ΦΡΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD. G. DEMETRIOU LIMITEDShared registered address · 5 share thisΑ.Τ. REAL AUCTIONS LTDShared registered address · 5 share thisΣ. Σ. ΡΟΥΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisD.M.P. & M.P. CO LIMITEDShared registered address · 5 share thisK.F.Z. REAL CHEAP SMOKES.COM LIMITEDShared officer / director · 5 share thisR.P. TRANSPORT DREAM WORLD LTDShared officer / director · 5 share thisLAVIZANI GENERAL TRADING LTDShared 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Andreas Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100