KYBE — See who's really behind any company

Company dossier

AG CAR MUSEUM LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-18
KYBE ID: HE407187 · HE407187 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAG CAR MUSEUM LTD

DRCIP data.gov.cy

RegistrationHE407187

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-18

DRCIP data.gov.cy

Registered addressΣυνεργατισμού, 9,, Τσιφλικούδια, 3010, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AI WORKOUT PLANNER APPS LTDactive CITY FRIENDS CLUBactive IMPLART HOLDINGS LTDactive

Connections

3 links

Shared operator — likely the same administrator

IMPLART HOLDINGS LTDShared registered address · 4 share this CITY FRIENDS CLUBShared registered address · 4 share this AI WORKOUT PLANNER APPS LTDShared registered address · 4 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
ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒ	director	—	Cyprus registry
ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100