DOSSIERS / MAX AUTO PARTS LTD
← SearchExport PDF
Company dossier

MAX AUTO PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-13
KYBE ID: HE385115 · HE385115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MAX AUTO PARTS LTD
DRCIP data.gov.cy
HE385115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-13
DRCIP data.gov.cy
Τεύκρου Ανθία, 54,, Βιομηχανική Περιοχή Δαλίου, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARISTOCARS LIMITEDShared registered address · 7 share thisM. C. (KYRENIAN) AUTO SERVICES LIMITEDShared registered address · 7 share thisMAX SCRAP YARD LIMITEDShared registered address · 7 share thisMARCH ESTATES LIMITEDShared registered address · 7 share thisM.C. (KYRENIAN) AUTO REPAIRS LIMITEDShared registered address · 7 share thisMAX SCRAP 13 LTDShared registered address · 7 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
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100