DOSSIERS / M. & E. AUTO GARAGE VIA MONZA 69 LIMITED
← SearchExport PDF
Company dossier

M. & E. AUTO GARAGE VIA MONZA 69 LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-05
KYBE ID: HE395194 · HE395194 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
M. & E. AUTO GARAGE VIA MONZA 69 LIMITED
DRCIP data.gov.cy
HE395194
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-05
DRCIP data.gov.cy
Φιλοθέης, 52Ε,, Παραλίμνι, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.G.E. PHARMACY LTDShared registered address · 2 share thisKOZOS (INVESTMENTS) LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΣΤΑΥΡΟΥ ΕΛΛΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVEVIA ENGINEERING LTDShared officer / director · 6 share thisVERNARDAKIS ELLINAS VERNARDAKIS L.L.C.Shared officer / director · 6 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 ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 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