KYBE — See who's really behind any company

Company dossier

CAR MANIAC AUTO EXPRESS SERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-20
KYBE ID: HE328809 · HE328809 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameCAR MANIAC AUTO EXPRESS SERVICE LTD

DRCIP data.gov.cy

RegistrationHE328809

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-01-20

DRCIP data.gov.cy

Registered address'Ιμβρου, 17,, WAREHOUSE 2,, Βιομηχανική Περιοχή Λατσιών, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

A & A NEOPHITOU TEXTILES LIMITEDShared officer / director · 5 share this MISS CURVYShared officer / director · 5 share this SCUPA TRAVEL LIMITEDShared officer / director · 5 share this MULTIPLE BABY BOUTIQUEShared officer / director · 5 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΜΗΛΟΣ	director	—	Cyprus registry
ΑΝΝΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΑΝΝΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100