DOSSIERS / AUTOWISE CARS LTD
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Company dossier

AUTOWISE CARS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-16
KYBE ID: HE444835 · HE444835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AUTOWISE CARS LTD
DRCIP data.gov.cy
HE444835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-16
DRCIP data.gov.cy
Κυριάκου Κατόλη, 3Α,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FIDUNEST SERVICES LTDShared registered address · 3 share thisΑΣΠΡΟ ΠΑΤΟ ΓΚΡΙΚ ΝΑΙΤΣShared registered address · 3 share thisMAISTROS SHIPTRADE LIMITEDShared officer / director · 11 share thisN.Y.C.D. STUDIOS ENTERPRISESShared officer / director · 11 share thisTOPO M.A.P. LTDShared officer / director · 11 share thisBELLAPAIS HATCHERIES LIMITEDShared officer / director · 11 share thisTHE A.P. TRADING AND DISTRIBUTING HOUSEShared officer / director · 11 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΝΝΑShared officer / director · 11 share thisZANPAPAS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisBELLAPAIS FARM LIMITEDShared officer / director · 11 share thisΠΑΠΑΧΙΣΤΟΔΟΥΛΟΥ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPHAI NOUS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100