DOSSIERS / M. H. USED AUTO SPARE PARTS T. R. LIMITED
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Company dossier

M. H. USED AUTO SPARE PARTS T. R. LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-17
KYBE ID: HE322310 · HE322310 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
M. H. USED AUTO SPARE PARTS T. R. LIMITED
DRCIP data.gov.cy
HE322310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-17
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA COURT, Floor 4, Flat 401,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

7 links
Shared operator — likely the same administrator
ALKON MEDIA LIMITEDShared registered address · 2 share thisM.H DECOShared officer / director · 7 share thisABShared officer / director · 7 share thisAKM BATIMENTShared officer / director · 7 share thisALLO MECANOShared officer / director · 7 share thisBUNER INTERNATIONAL TRADING & CIA LTDAShared officer / director · 7 share thisHSBShared 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

2 people
NameRoleFromSource
MUHAMMAD HASHIMdirector—Cyprus registry
MUHAMMAD HASHIMsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUHAMMAD HASHIM (officer) matches PEP Muhammad Hashim — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100