DOSSIERS / AUTOMAYAK CO. LIMITED
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AUTOMAYAK CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-13
KYBE ID: HE172174 · HE172174 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AUTOMAYAK CO. LIMITED
DRCIP data.gov.cy
HE172174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 55,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

119 total

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

A.C.I. TRADING LIMITEDdissolvedALDOUS ENTERPRISES LIMITEDdissolvedAMAT HOLDINGS LIMITEDdissolvedANAMET LIMITEDdissolvedANTOLINO VENTURES LIMITEDdissolvedAPICIUS HOLDINGS LIMITEDdissolvedARCADEA HOLDINGS LIMITEDstrike_offARNOC INVESTMENTS LIMITEDstrike_offASARDA VENTURES LIMITEDdissolvedASBURY ENTERPRISES LIMITEDdissolvedAVOCEDA HOLDINGS LIMITEDdissolvedBACKSAL VENTURES LIMITEDdissolvedBANDYA TRADING LIMITEDdissolvedB & B REAL ESTATES LIMITEDdissolvedBENA TRADING LIMITEDdissolvedBERGBAU ENGINEERING LIMITEDdissolvedBERNERS HOLDINGS LIMITEDdissolvedBOND PARTNERS LIMITEDdissolvedBOSKA HOLDINGS LIMITEDdissolvedBOZER INVESTMENTS LIMITEDdissolved

+99 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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