DOSSIERS / J & C AUTO ENGINEERING LIMITED
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Company dossier

J & C AUTO ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-13
KYBE ID: HE86021 · HE86021 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
J & C AUTO ENGINEERING LIMITED
DRCIP data.gov.cy
HE86021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-13
DRCIP data.gov.cy
Μακεδονίας, 12,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SYRIMIS & ZAMBAKKIDES PETROLEUM LIMITEDShared officer / director · 9 share thisΙ. & Ε. ΣΥΡΙΜΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS. & G. BOOKNET LIMITEDShared officer / director · 9 share thisΣΤΑΥΡΟΣ Ι. ΣΥΡΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.Y.N.A. LIMITEDShared officer / director · 9 share thisBLACK TRIDENT MARITIME SERVICES LTDShared officer / director · 9 share thisIOANNIS SYRIMIS SERVICES LΙΜΙTΕDShared officer / director · 9 share thisSYRIMIS BOOK & STATIONARY LIMITEDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΚΑΡΟΛ ΣΥΡΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (autoengineering.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100