DOSSIERS / N & V TWINBROS AUTOMOBILES LIMITED
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Company dossier

N & V TWINBROS AUTOMOBILES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-08
KYBE ID: HE436324 · HE436324 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
N & V TWINBROS AUTOMOBILES LIMITED
DRCIP data.gov.cy
HE436324
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-08
DRCIP data.gov.cy
John Kennedy, 8,, IRIS BUILDING, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

7 links
Shared operator — likely the same administrator
O.H.C. LIMITEDShared officer / director · 3 share thisMETON CAMO AVIATION SERVICES LTDShared officer / director · 3 share thisPARKING STAR Ε.Ε.Shared officer / director · 6 share thisLAMB COFFEE & FOOD Ι.Κ.Ε.Shared officer / director · 6 share thisL & L SUSTAINABLE PROJECTS HOLDING (CY) LTDShared officer / director · 6 share thisPARKING ΑΜΠΕΛΟΚΗΠΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 6 share thisΜ. & Α. Ε.Π.Ε. ΕΙΣΑΓΩΓΕΣ-ΠΑΡΑΓΩΓΗ ΥΛΙΚΩΝ ΔΟΜΗΣΗΣShared officer / director · 6 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 ΛΑΜΠΡΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100