DOSSIERS / AUTOGUARD MAINTENANCE LTD
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Company dossier

AUTOGUARD MAINTENANCE LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-25
KYBE ID: HE482590 · HE482590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AUTOGUARD MAINTENANCE LTD
DRCIP data.gov.cy
HE482590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-25
DRCIP data.gov.cy
Δημοκρατίας, 32,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.A.B. INSURANCE CONSULTANTS LTDShared officer / director · 2 share thisLUMMAAI HOLDINGS LTDShared officer / director · 3 share thisQUANTIVATIVE LTDShared officer / director · 3 share thisACCSELLERA LTDShared registered address · 4 share thisI.P TMF ENGINEERING LTDShared registered address · 4 share thisPROBIS LTDShared registered address · 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

4 people
NameRoleFromSource
ROBERT CRAIG COURTNEY-LEAVERdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΜΠΙΤΣΟΥΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100