DOSSIERS / P.A LUXCARS LTD
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Company dossier

P.A LUXCARS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-16
KYBE ID: HE415296 · HE415296 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
P.A LUXCARS LTD
DRCIP data.gov.cy
HE415296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-16
DRCIP data.gov.cy
25 Μαρτίου, 27,, Floor 1, Flat 106,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

1 link
Shared operator — likely the same administrator
AWC MOTORCARS LTDShared officer / director · 2 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
ΦΩΤΗΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100