DOSSIERS / K. AND A. EXPRESS AUTOSERVICE LTD
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K. AND A. EXPRESS AUTOSERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-06
KYBE ID: HE492193 · HE492193 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
K. AND A. EXPRESS AUTOSERVICE LTD
DRCIP data.gov.cy
HE492193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-06
DRCIP data.gov.cy
Φιλόκτητη, 11,, WAREHOUSE 4B,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M & N MINERAL SUPPLIERS LIMITEDShared officer / director · 2 share thisART SCIShared officer / director · 11 share thisSCI GS-LHShared officer / director · 11 share thisBUY4DRIVEShared officer / director · 11 share thisХАЧАТРЯН АРТУРShared officer / director · 11 share thisХАЧАТРЯН АРТУРShared officer / director · 11 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМАКС ТІМ"Shared officer / director · 11 share thisAND HOLDINGShared officer / director · 11 share thisASAAUTOShared officer / director · 11 share thisХАЧАТРЯН АРТУРShared officer / director · 11 share thisANDShared officer / director · 11 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
ARTUR KHACHATRYANdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ARTUR KHACHATRYANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARTUR KHACHATRYAN (officer) matches PEP Artur Khachatryan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100