DOSSIERS / AMIK AUTO CAR LTD
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Company dossier

AMIK AUTO CAR LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-10
KYBE ID: HE430993 · HE430993 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
AMIK AUTO CAR LTD
DRCIP data.gov.cy
HE430993
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-10
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACQUIRA ESTATES LTDdissolvedALMAGRETO LTDdissolvedAYOUB CHOUJAA LTDdissolvedB.B. BEST OF THE BEST EXCLUSIVE LOCATION WORLDWIDE LIMITEDstrike_offBESS AGE INNOVATIONS LTDactiveCC&EC TRUST MANAGEMENT LTDstrike_offCOSMOVISION ESTATES LIMITEDdissolvedCRISPY STUDIO HOLDING LTDdissolvedCYPLAX MARKETING LIMITEDdissolvedDELIVEA LIMITEDstrike_offECD MANAGEMENT LTDactiveECD SECRETARIAL LTDactiveFEHU TRADING COMPANY LIMITEDdissolvedFLYING CLOUD LTDactiveFREE-TREEFUND LTDstrike_offFRUCTURED HOLDINGS LΙΜΙTΕDdissolvedFUJI HOLDING (CY) LIMITEDdissolvedGCC GET COMMERCE LIMITEDdissolvedGRANGE PARK MARKETING LIMITEDdissolvedG.X. DELFOI TRADING LIMITEDdissolved

+23 more

Connections

13 links
Shared operator — likely the same administrator
X.C.A.M. ROYAL CARS (CY) LTDShared registered address · 6 share thisDELIVEA LIMITEDShared registered address · 6 share thisXCH WEALTH MANAGEMENT LTDShared registered address · 6 share thisFREE-TREEFUND LTDShared registered address · 6 share thisPILGRIM INVESTMENT AIFLNP V.C.I.C. LIMITEDShared registered address · 6 share thisDEVIMED MEDICAL LTDShared officer / director · 9 share thisTRADEGENCOS LTDShared officer / director · 9 share thisA. MIKELLIDES CLEARING & FORWARDING AGENT LIMITEDShared officer / director · 9 share thisFOUBERT INVESTMENTS LTDShared officer / director · 9 share thisLAMIKELLO CONSTRUCTION AND DEVELOPING CO LIMITEDShared officer / director · 9 share thisMIKELLIDES SPORTS LIMITEDShared officer / director · 9 share thisA & K MIKELLIDES BROS TRADING CO LIMITEDShared officer / director · 9 share thisANDREAS MIKELLIDES CLEARING & FORWARDING AGENT (NICOSIA) 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
ΑΝΔΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100