DOSSIERS / CH.MY. AUTOMOTIVE GROUP LTD
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CH.MY. AUTOMOTIVE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-21
KYBE ID: HE439550 · HE439550 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
CH.MY. AUTOMOTIVE GROUP LTD
DRCIP data.gov.cy
HE439550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-21
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveA.P.P. ADVANCED PAPER PRODUCTION LTDactiveARMIPA IT SOLUTIONS & TRADING LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveBEACHPOND LTDstrike_offB.S.N. HOLDING LTDactiveCARTEL PRO TRADING (CYPRUS) LTDstrike_offC-MORE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_offCOOCLEETA LTDdissolved

+130 more

Connections

7 links
Shared operator — likely the same administrator
MILLENNIUM HOSPITALITY LIMITEDShared officer / director · 8 share thisC.M. NOLA ELECTRONICS LIMITEDShared officer / director · 8 share thisCORNELLOTEL CONSULTINGShared officer / director · 8 share thisELKOSO AUTOMOTIVE S.R.L.Shared officer / director · 8 share thisTEORANTA LTDShared officer / director · 8 share thisMN DALMA INFORMATION CENTER LIMITEDShared officer / director · 8 share thisMYLOGRAM LTDShared officer / director · 8 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
ΧΡΗΣΤΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100