DOSSIERS / TH&AR CARS 4 ALL CY LTD
← SearchExport PDF
Company dossier

TH&AR CARS 4 ALL CY LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-04
KYBE ID: HE454220 · HE454220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TH&AR CARS 4 ALL CY LTD
DRCIP data.gov.cy
HE454220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-04
DRCIP data.gov.cy
Ανδρέα Τσιάρτα, 11,, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
F.C.I. MANAGEMENT LIMITEDShared officer / director · 5 share thisF.C.I. SECRETARIAL SERVICES LIMITEDShared officer / director · 5 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΡΙΚΚΟΣ ΜΑΠΠΟΥΡΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 5 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
ΘΕΟΦΙΛΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΠΠΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100