DOSSIERS / AUTOPHONE LIMITED
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Company dossier

AUTOPHONE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-06
KYBE ID: HE26392 · HE26392 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
AUTOPHONE LIMITED
DRCIP data.gov.cy
HE26392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-06
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveBLS INTERNATIONAL CYPRUS LTDactiveCERENIA DEVELOPMENTS LIMITEDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDdissolvedI.B.M. ITALIA S.P.A.strike_offIDA FARM LIMITEDactiveINTERNATIONAL SALES AND SERVICES B.V.activeJOHNNIE MEDIA LTDactiveKRETONA LIMITEDdissolved

+30 more

Connections

12 links
Shared operator — likely the same administrator
G. & P. OFFICE SYSTEMS LIMITEDShared officer / director · 2 share thisI.B.M. ITALIA S.P.A.Shared registered address · 6 share thisΙΝΤΕΡΑΜΕΡΙΚΑΝ ΕΛΛΗΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑShared registered address · 6 share thisINTERNATIONAL SALES AND SERVICES B.V.Shared registered address · 6 share thisGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDShared registered address · 6 share thisPK ICON SOFTWARE & WEB SOLUTIONS LTDShared registered address · 6 share thisΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPOWERPALM LIMITEDShared officer / director · 7 share thisM.P.M. AUTOCARE LIMITEDShared officer / director · 7 share thisCOSMELOR LIMITEDShared officer / director · 7 share thisP.CH. MICHAELIDES & SON LIMITEDShared officer / director · 7 share thisTOPCONE LIMITEDShared officer / director · 7 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
ΒΑΣΙΛΗΣ Α. ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ Β. ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ Α. ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPCONE LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100