DOSSIERS / X.M. AUTO CHOICE CENTER LIMITED
← SearchExport PDF
Company dossier

X.M. AUTO CHOICE CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-29
KYBE ID: HE82152 · HE82152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
X.M. AUTO CHOICE CENTER LIMITED
DRCIP data.gov.cy
HE82152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-29
DRCIP data.gov.cy
Ελλάδος, 57Α,, 3302, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NEW DIAMOND FINANCE CO LIMITEDShared officer / director · 2 share thisULTRASEAL CYPRUS LIMITEDShared registered address · 4 share thisΗΛΕΚΤΡΑΓΟΡΑ ΚΥΡΙΑΚΟΣ Σ. ΑΘΑΝΑΤΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisD. V. BALTIC CONTAINERING COMPANY LIMITEDShared registered address · 4 share thisΗΛΕΚΤΡΑΓΟΡΑ ΚΥΡΙΑΚΟΣ Σ. ΑΘΑΝΑΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ. Ζ. ΚΗΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisX.M. AUTO CHOICE CENTER NO.ONE LIMITEDShared officer / director · 6 share thisSERMEN TRADING CO. LIMITEDShared officer / director · 6 share thisD. V. BALTIC CONTAINERING COMPANY LIMITEDShared officer / director · 6 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
ΜΗΝΑΣ ΖΑΚΧΑΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Κ. ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100