DOSSIERS / CITRIC CAR TRADER CYPRUS LTD
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Company dossier

CITRIC CAR TRADER CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-03
KYBE ID: HE353051 · HE353051 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CITRIC CAR TRADER CYPRUS LTD
DRCIP data.gov.cy
HE353051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-03
DRCIP data.gov.cy
Μενάνδρου, 4,, GALA TOWER, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

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

21BERRY LTDactive326 VENTURES LIMITEDactiveABRIANNA CONSULTANTS LIMITEDdissolvedADAMANCO HOLDINGS CO. LIMITEDstrike_offADERLYNE LIMITEDactiveAIR WIRELESS HOLDINGS ATH LTDactiveALBESA INVESTMENTS LTDactiveALDWARK HOLDINGS LIMITEDdissolvedALKARAM HOLDING LIMITEDactiveALLOBAR LIMITEDactiveALOSNO HOLDINGS LIMITEDdissolvedAMABLEUS LIMITEDactiveAMC DESIGN DETAILS LTDstrike_offAMIGOS VENTURES LIMITEDactiveANCOSTAR HOLDINGS LIMITEDactiveANDRO-ESETH LTDactiveANDROTEK LIMITEDactiveARAGVI HOLDING INTERNATIONAL LTDactiveASH ACCOUNTING SOLUTIONS HOLDINGS LIMITEDdissolvedASL SOURCING LINK LIMITEDactive

+218 more

Connections

11 links
Shared operator — likely the same administrator
H&A TRADING LTDShared officer / director · 2 share thisA.G. STAVROU CONSTRUCTIONS LTDShared officer / director · 11 share thisMERGE PROPERTIES LTDShared officer / director · 11 share thisM & J MEAT MARKET LTDShared officer / director · 11 share thisADVISION360 LTDShared officer / director · 11 share thisOPTONET LTDShared officer / director · 11 share thisΑ. & S. FARM LTDShared officer / director · 11 share thisIWH CONSTRUCTION LTDShared officer / director · 11 share thisGRAMI ENGINEERING LIMITEDShared officer / director · 11 share thisΓΡΥΠΑΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 11 share thisTAUTOLOGY DEVELOPERS LTDShared officer / director · 11 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
ATTILA HARTMANNdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100