DOSSIERS / MAAM MR CAR AUTOMOTIVE LTD
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Company dossier

MAAM MR CAR AUTOMOTIVE LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-23
KYBE ID: HE470207 · HE470207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAAM MR CAR AUTOMOTIVE LTD
DRCIP data.gov.cy
HE470207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-23
DRCIP data.gov.cy
1 Απριλίου, 394,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TOYOTASTIC AUTO PARTS LTDShared officer / director · 8 share thisTCAM PARTNERS LTDShared officer / director · 8 share thisDIGILINKS DESIGNS LIMITEDShared officer / director · 8 share thisCHERNO BAR LIMITEDShared officer / director · 8 share thisΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ (ΚΡΕΑΤΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisDEAL SHAKE LTDShared officer / director · 8 share thisA. MARKOU GARAGEShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100