DOSSIERS / V. P. SAFE DRIVE TYRES MARKET LTD
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V. P. SAFE DRIVE TYRES MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-21
KYBE ID: HE342568 · HE342568 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
V. P. SAFE DRIVE TYRES MARKET LTD
DRCIP data.gov.cy
HE342568
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-21
DRCIP data.gov.cy
Στασικράτους, 20,, KRAMVIS BUILDING, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

344 total

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

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALAIS INVESTMENTS LIMITEDstrike_offALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALIFIAS LTDactiveALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_off

+324 more

Connections

9 links
Shared operator — likely the same administrator
NOWGREEN LTDShared registered address · 3 share thisCK MICROBUSINESS LIMITEDShared registered address · 3 share thisΦΑΡΜΑΚΕΙΟ ΜΕΓΙΣΤΗΣ Ι.Κ.Ε.Shared officer / director · 8 share thisΜΑΤΣΙΓΚΟΥ ΜΑΡΙΑ & ΣΙΑ Ε.Ε.Shared officer / director · 8 share thisENVIROTRANS LIMITEDShared officer / director · 8 share thisΠΑΥΛΙΔΗΣ ΓΕΩΡΓΙΟΣ & ΣΙΑ Ε.Ε.Shared officer / director · 8 share thisNOWGREEN LTDShared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟ ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ ΚΑΙ ΣΙΑ Ο.Ε.Shared officer / director · 8 share thisM.P. PHOENIX RECYCLING CO LTDShared officer / director · 8 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100