DOSSIERS / AUTOVOGUE CARS LIMITED
← SearchExport PDF
Company dossier

AUTOVOGUE CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34164 · HE34164 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
AUTOVOGUE CARS LIMITED
DRCIP data.gov.cy
HE34164
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKION BUILDING 1,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

18 links
Shared operator — likely the same administrator
ΑΛΚΗΣ ΓΑΒΡΙΗΛΙΔΗΣ ΟΠΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisDJEK LTDShared registered address · 4 share thisNIELEN HOLDINGS LIMITEDShared registered address · 4 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNIELEN HOLDINGS LIMITEDShared officer / director · 5 share thisODYMA LIMITEDShared officer / director · 5 share thisR. I.A. CENTRAL HORMOLABShared officer / director · 5 share thisLINICO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisVELORIA LIMITEDShared officer / director · 5 share thisLALA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisHSC HADJIKYRIAKOS SERVICE CENTRE LIMITEDShared officer / director · 9 share thisK.S. TRADING LIMITEDShared officer / director · 9 share thisHADERIO DEVELOPMENTS LTDShared officer / director · 9 share thisHADJIKYRIAKOS & CHAPO-GENERAL CONSTRUCTIONS COMPANY LIMITED JOINT VENTUREShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE34164/network.

People with significant control

7 people
NameRoleFromSource
ΑΛΚΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΕΥΑΝΘΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΟΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΙΒΕΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΙΒΕΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100