DOSSIERS / THE CAR SHOP CYPRUS I.M. LTD
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Company dossier

THE CAR SHOP CYPRUS I.M. LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-10
KYBE ID: HE278396 · HE278396 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
THE CAR SHOP CYPRUS I.M. LTD
DRCIP data.gov.cy
HE278396
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-10
DRCIP data.gov.cy
Αγίου Νεοφύτου, 7,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CARGIANT MOTORS LIMITEDShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΓΕΦΥΡΕΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔShared registered address · 3 share thisΓΕΦΥΡΕΣ ΑΝΑΠΤΥΞΗΣ ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟShared registered address · 3 share thisEZEVILLE HOLDINGS LIMITEDShared officer / director · 7 share thisEZEVILLE DEVELOPMENT LIMITEDShared officer / director · 7 share thisANAX CATERING LIMITEDShared officer / director · 7 share thisPROAPHALI HOLDINGS LIMITEDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΓΕΦΥΡΕΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔShared officer / director · 7 share thisEZEVILLE CATERING 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΙΤΑΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΙΤΑdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΙΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100