DOSSIERS / 9-ELEVEN CARS LTD
← SearchExport PDF
Company dossier

9-ELEVEN CARS LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-08
KYBE ID: HE466094 · HE466094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
9-ELEVEN CARS LTD
DRCIP data.gov.cy
HE466094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-08
DRCIP data.gov.cy
Λεμεσού, 122B,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ES AUTOPLEX RENTALS LTDShared officer / director · 10 share thisE.S. ABSOLUT SERVICESShared officer / director · 10 share thisONAS DEVELOPMENT INVESTMENT LTDShared officer / director · 10 share thisGEMI MARKETING & ADVERTISING CO LTDShared officer / director · 10 share thisE.S. AUTOPLEX NICOSIAShared officer / director · 10 share thisE.S. ABSOLUT SERVICES LIMITEDShared officer / director · 10 share thisE.S. AUTOPLEX LTDShared officer / director · 10 share thisE.S. INFINITY AUTOPLEXShared officer / director · 10 share thisE.S. DETOPLEX DEVELOPERS CONSTRUCTIONS & SERVICES LTDShared officer / director · 10 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
ΕΥΘΥΒΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΡΟΒΕΡΤΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100