DOSSIERS / CONCORD SPARE PARTS LTD
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Company dossier

CONCORD SPARE PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-10
KYBE ID: HE328575 · HE328575 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CONCORD SPARE PARTS LTD
DRCIP data.gov.cy
HE328575
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-10
DRCIP data.gov.cy
Γλάδστωνος & Φιλοκύπρου, 120,, FOLOUNE HOUSE, Floor 5, Flat E2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AGASNO HOLDINGS LIMITEDdissolvedALL STAR FINTECH SOLUTIONS LTDstrike_offANEX TOURS LTDdissolvedASKHERAMO LTDactiveATROPOL INVESTMENTS LTDstrike_offBALANAR TRADING LTDdissolvedCATAGAVO TRADING LTDdissolvedCRYPTERIUM (CY) LTDdissolvedDEXAGON LTDactiveDOPEC INTERNATIONAL MANAGEMENT LTDdissolvedEASTMARK INVESTMENTS LTDdissolvedELLYFANTRUNK LTDactiveFELICAS LIMITEDactiveFENIXTOUR LTDdissolvedFINEHAZE INVESTMENTS LTDdissolvedGCI GREAT CARE TO INVEST LTDdissolvedGEMS VILLA LIMITEDactiveGOODHASON TRADING LTDdissolvedGORAM INVEST LTDactiveHATCHPATH LTDactive

+56 more

People with significant control

1 people
NameRoleFromSource
TARGET HOLDINGS LTD.secretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 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