DOSSIERS / EL AUTOMOVIL LTD
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Company dossier

EL AUTOMOVIL LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-05
KYBE ID: HE414837 · HE414837 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EL AUTOMOVIL LTD
DRCIP data.gov.cy
HE414837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 5, Flat 508,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

10 links
Shared operator — likely the same administrator
CHALK& CHEESE RESTAURANTShared officer / director · 11 share thisRASTOVECT LIMITEDShared officer / director · 11 share thisG.J AUTO CARS TRADING LTDShared officer / director · 11 share thisJ.C.G. ASSOCIATED SERVICES AND PRODUCTS LTDShared officer / director · 11 share thisBIOWINDSOL ENERGY ENGINEERING LIMITEDShared officer / director · 11 share thisSKYDATE LIMITEDShared officer / director · 11 share thisS.G.M. ELECTRICAL SERVICES LIMITEDShared officer / director · 11 share thisBUBBLES WATERTEC LIMITEDShared officer / director · 11 share thisESSENCE HILLS LTDShared officer / director · 11 share thisFAKIS CHILDREN CENTREShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100