DOSSIERS / X.M. AUTO CHOICE CENTER NO.ONE LIMITED
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Company dossier

X.M. AUTO CHOICE CENTER NO.ONE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-09
KYBE ID: HE40643 · HE40643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
X.M. AUTO CHOICE CENTER NO.ONE LIMITED
DRCIP data.gov.cy
HE40643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 60C,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
X.M. AUTO CHOICE CENTER LIMITEDShared officer / director · 6 share thisΗΛΕΚΤΡΑΓΟΡΑ ΚΥΡΙΑΚΟΣ Σ. ΑΘΑΝΑΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ. Ζ. ΚΗΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSERMEN TRADING CO. LIMITEDShared officer / director · 6 share thisD. V. BALTIC CONTAINERING COMPANY LIMITEDShared 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

3 people
NameRoleFromSource
ΜΗΝΑΣ ΖΑΚΧΑΙΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Κ. ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X.M. AUTO CHOICE CENTER LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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