DOSSIERS / A.G CARMARKET CY LTD
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Company dossier

A.G CARMARKET CY LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-27
KYBE ID: HE460576 · HE460576 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A.G CARMARKET CY LTD
DRCIP data.gov.cy
HE460576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-27
DRCIP data.gov.cy
Στασίνου, 8,, Flat 402,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactiveASSO ALTHEA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

6 links
Shared operator — likely the same administrator
SMARTEC MOBILITY LTDShared officer / director · 7 share thisM.C. DYNAMIC HOLDINGS LTDShared officer / director · 7 share thisRENAGER DEVELOPMENTS LTDShared officer / director · 7 share thisE.K.C.O. MAXIMUM POWER LTDShared officer / director · 7 share thisE.D.O. MAXIMUM POWER LIMITEDShared officer / director · 7 share thisGOLDBITE LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΤΛΕΤΟΝdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΙΤΛΕΤΟΝdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΗΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100