KYBE — See who's really behind any company

Company dossier

CARSMASTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-16
KYBE ID: HE139821 · HE139821 · 2 sources

RISK SCORE20LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCARSMASTER LIMITED

DRCIP data.gov.cy

RegistrationHE139821

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-16

DRCIP data.gov.cy

Registered addressΣτροβόλου, 268,, Στρόβολος, 2048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A AND D P AGORA LTDdissolved CARMASTER CAR RENTAL LTDstrike_off CARMASTER CYPRUSactive MOOVES PLT LTDactive

Connections

4 links

Shared operator — likely the same administrator

CARMASTER CYPRUSShared registered address · 5 share this MOOVES PLT LTDShared registered address · 5 share this A AND D P AGORA LTDShared registered address · 5 share this CARMASTER CAR RENTAL LTDShared registered address · 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (carsmaster.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals

+16

Business fragmentation

Established firm, freshly-registered domain

Composite risk score20/100