DOSSIERS / M.L. CAR AUCTIONS AND SERVICES LTD
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Company dossier

M.L. CAR AUCTIONS AND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-02
KYBE ID: HE361848 · HE361848 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M.L. CAR AUCTIONS AND SERVICES LTD
DRCIP data.gov.cy
HE361848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, MITSI BUILDING 3, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AIRLOGIX JV LTDstrike_offAIRLOGIX LOYALTY GROUP LTDstrike_offARGOLAB HOLDINGS LIMITEDstrike_offA. S. C. 42 ENTERTAINMENT LTDstrike_offBENREY LIMITEDstrike_offBEOTYS INVESTMENTS LIMITEDdissolvedBMGATE LTDactiveBOROHOLD LTDstrike_offCANNABULL LTDstrike_offCGM WORLD TRADING CORPORATION LIMITEDactiveC.K. INTERTRADE LIMITEDstrike_offCOPAXO LTDdissolvedDDLP LIMITEDactiveD.M.M. LEISURE LTDactiveD.V. BLACK PAW LTDdissolvedDZS INVESTMENT LTDstrike_offELFSIGE HOLDINGS LIMITEDdissolvedFLYIN TRAVEL LTDdissolvedFOUNTON LIMITEDstrike_offFUTURE SUN POWER LTDstrike_off

+29 more

Connections

7 links
Shared operator — likely the same administrator
AIRLOGIX JV LTDShared registered address · 4 share thisA. S. C. 42 ENTERTAINMENT LTDShared registered address · 4 share thisAIRLOGIX LOYALTY GROUP LTDShared registered address · 4 share thisAGATHOKLEOUS & ANDREOU TRADING LIMITEDShared officer / director · 5 share thisC.A. SMART AUTOMATION & ROLEX SHUTTERSShared officer / director · 5 share thisΑ. & Κ. ΣΙΔΕΡΟΦΡΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΕΤΑΛΛΙΚΑΙ ΕΡΓΑΣΙΑΙ ΧΡΥΣΟΣΤΟΜΟΣ & ΚΩΣΤΑΚΗΣShared 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

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100