DOSSIERS / AUTO WEALTHY LTD
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Company dossier

AUTO WEALTHY LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-02
KYBE ID: HE422240 · HE422240 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
AUTO WEALTHY LTD
DRCIP data.gov.cy
HE422240
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-02
DRCIP data.gov.cy
Πυρηναίων, 15,, ANNA MARIA COURT, Flat 203,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THINΚ SIMPLE TECHNOLOGIES LTDShared officer / director · 9 share thisITH INNOVATIVE THINKING HOLDINGS LTDShared officer / director · 9 share thisTMI THINK MOBILITY INVESTMENTS LTDShared officer / director · 9 share thisNEUROVIA LTDShared officer / director · 9 share thisLEADER - STAY HOLDINGS LTDShared officer / director · 9 share thisCORION INVESTMENTS LTDShared officer / director · 9 share thisCARADISE LTDShared officer / director · 9 share thisSURPRICE RENTALS (CY) LTDShared officer / director · 9 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
ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΟΣ ΠΑΣΠΑΛΑΚΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100