KYBE — See who's really behind any company

Company dossier

AUTOLAND FINANCE & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-08-05
KYBE ID: HE4602 · HE4602 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAUTOLAND FINANCE & INVESTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE4602

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePublic Company

DRCIP data.gov.cy

Incorporated1972-08-05

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 43,, Αγρός, 4860, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NGE INSURANCES AGENCIES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NGE INSURANCES AGENCIES LIMITEDShared registered address · 2 share this STAVRENOS ENTERPRISES LIMITEDShared officer / director · 4 share this ELVETIA ENTERPRISES LTDShared officer / director · 4 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

Name	Role	From	Source
ΝΙΚΟΣ ΕΦΡΑΙΜ	director	—	Cyprus registry
ΡΕΝΟΣ ΣΤΑΥΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΕΦΡΑΙΜ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOLAND FINANCIAL SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100