DOSSIERS / DOOG A2 AUTOMOTIVE LIMITED
← SearchExport PDF
Company dossier

DOOG A2 AUTOMOTIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-14
KYBE ID: HE395496 · HE395496 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
DOOG A2 AUTOMOTIVE LIMITED
DRCIP data.gov.cy
HE395496
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-14
DRCIP data.gov.cy
Σταυρού, 56,, KARIATIDES CENTER, BLOCK A, Floor 2, Flat 202,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveA & K ANTONIADES LIMITEDdissolvedAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolved

+435 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΤΣΙΑΚΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100