DOSSIERS / AUTOMIND MOT ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

AUTOMIND MOT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-02
KYBE ID: HE361916 · HE361916 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AUTOMIND MOT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE361916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-02
DRCIP data.gov.cy
Σηκουάνας, 12,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AUTOMIND ENTERPRISES LIMITEDShared registered address · 2 share thisSUPERMIND ENTERPRISES CO. LIMITEDShared officer / director · 5 share thisSUPERMIND TRADINGShared officer / director · 5 share thisΚΟΚΟΣ & ΣΙΑShared officer / director · 5 share thisAUTOMIND ENTERPRISES LIMITEDShared 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
ΣΑΒΒΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOMIND ENTERPRISES LIMITED · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100