DOSSIERS / O.G.B. QUICK CAR SERVICES LIMITED
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Company dossier

O.G.B. QUICK CAR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-29
KYBE ID: HE138641 · HE138641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
O.G.B. QUICK CAR SERVICES LIMITED
DRCIP data.gov.cy
HE138641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-29
DRCIP data.gov.cy
Τσερίου, 145,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.P.K.F. ESTATES LIMITEDShared officer / director · 3 share thisFRKY PROPERTIES LTDShared officer / director · 3 share thisΜΙΧΑΛΗΣ & ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisBUBBLE CAR WASH CENTREShared registered address · 4 share thisΚΑΝΙΚΛΙΔΗΣ & ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 4 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΑΝΝΙΤΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100