DOSSIERS / MS AUTO ACCESSORIES LIMITED
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Company dossier

MS AUTO ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-13
KYBE ID: HE156419 · HE156419 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
MS AUTO ACCESSORIES LIMITED
DRCIP data.gov.cy
HE156419
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, Floor 2,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ADAPTIT CYPRUS LTDactiveAGI CONSULTING - CYPRUS LTDstrike_offALMAR INTERNATIONAL TRADING CYPRUS LTDdissolvedA.M. ECOM BROTHERS LTDactiveAVECORA LIMITEDactiveBARILCO HOLDING LTDdissolvedBIRCOLIO HOLDING LTDstrike_offBRECSON LTDactiveBRIDULA HOLDING LTDdissolvedBROSSOM INVESTMENTS LTDactiveCELEN YACHTS LTDstrike_offCHAROUTI LIMITEDdissolvedCONCEPT CONSULTING LIMITEDdissolvedCR SPORTSEN LTDactiveDDMC CONSULTING LTDactiveDEFIELD SERVICES LIMITEDactiveDELFICOAST LIMITEDactiveDELTAYACHT DESIGNING SERVICES LIMITEDactiveDIMBLEBY SHIPPING HOLDING LTDdissolvedDIXANO SERVICES LTDactive

+68 more

Connections

4 links
Shared operator — likely the same administrator
1 MINUTE KIOSK LIMITEDShared officer / director · 2 share thisΕΚΔΟΣΕΙΣ "ΣΕ ΕΙΔΑ''Shared registered address · 4 share thisP.J.P. CHRISES ANGELIES PUBLISHING LIMITEDShared registered address · 4 share thisG.E. FOR ALL NEWS PAPER & MEDIA SERVICES LTDShared 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
ΜΑΡΙΟΣ ΓΟΥΜΕΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΣΙΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΟΥΜΕΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100