KYBE — See who's really behind any company

Company dossier

2C AUTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-11
KYBE ID: HE313276 · HE313276 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal name2C AUTO LIMITED

DRCIP data.gov.cy

RegistrationHE313276

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-11

DRCIP data.gov.cy

Registered addressΗρώδη Αττικού, 8Α,, Λακατάμια, 2332, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

64 total

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

ADVGO42 LTDactive AM UPGRADE BUSINESS SOLUTIONS LIMITEDdissolved AOG AREA OF GAMES LTDactive ARBEITEN INVESTMENTS LTDdissolved ARENUM LTDactive ARTCAP EASTERN INVESTMENTS LIMITEDactive ASSEMBLAGE HOLDINGS LIMITEDdissolved ATL AUSTRIAN TRADING LIMITEDstrike_off BAZILIUSF LTDactive BHRI LIMITEDdissolved BONITIO HOLDINGS LTDdissolved BRAMBILL LIMITEDstrike_off BUILDBUILD LTDactive CBE MACHINERY LTDdissolved COIGILTIS INVESTMENTS LIMITEDdissolved COMPLEBAY LIMITEDdissolved ECUAMOS LIMITEDdissolved ELEMENTL GROUP LTDdissolved EMLON LIMITEDactive ENAPORT LTDstrike_off

+44 more

Connections

2 links

Shared operator — likely the same administrator

NARCON TEXTIL CONCEPT SRLShared officer / director · 3 share this COLLECT CREDIT SOLUTION SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
NARCIS CONSTANTIN SOARE	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Strike-off in progress

Composite risk score24/100