DOSSIERS / IND AUTO GROUP LIMITED
← SearchExport PDF
Company dossier

IND AUTO GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-13
KYBE ID: HE201825 · HE201825 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
IND AUTO GROUP LIMITED
DRCIP data.gov.cy
HE201825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-13
DRCIP data.gov.cy
Αρτέμιδος, 30,, JOANNA LORDOS COURT, Flat 7,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & T. PARKING CONTROL SERVICES LTDdissolvedC.O. SUPERGA MOTORS LTDactiveCREEVEY PARTICIPATION LIMITEDactiveCYCOMPACCOUNTING LIMITEDactiveCYCOMPHOLD LTDactiveF.A. VELOCITY AUDIT LTDdissolvedODYSSEY DEVELOPERS LIMITEDstrike_offP. & TH. DEVELOPMENTS LIMITEDstrike_offRMP INVEST LIMITEDactiveRMP PROPERTIES (CY) LIMITEDactiveSOUTHBAY INVESTMENTS CO LIMITEDactiveSOUTHBAY INVESTMENTS (CYPRUS) CO LIMITEDactiveT. K. E. PRODUCTS LTDactiveVITOSHA AUTO (CYPRUS) LIMITEDactiveVVE INVESTMENTS LIMITEDactive

People with significant control

3 people
NameRoleFromSource
LARISA COPACINSCHIdirector—Cyprus registry
SVETOSLAVA TOLEVAdirector—Cyprus registry
LARISA COPACINSCHIsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

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

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100