KYBE — See who's really behind any company

Company dossier

BLACK MAMBA CARS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-04
KYBE ID: HE373339 · HE373339 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameBLACK MAMBA CARS LTD

DRCIP data.gov.cy

RegistrationHE373339

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-04

DRCIP data.gov.cy

Registered addressΓεωργίου Καραϊσκάκη, 19,, ROUSOS BUILDING, Flat 1C,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CALDERA CAR HIRE LTDstrike_off CORALINDA LTDactive NL2K ASSOCIATES LTDactive PASEO DEL REY LIMITEDstrike_off P.G. PRINTWAYS & STATIONERY LTDstrike_off ΝΙΚΟΛΑΣ ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

CALDERA CAR HIRE LTDShared registered address · 3 share this P.G. PRINTWAYS & STATIONERY LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100