DOSSIERS / SINO MOTOR VEHICLES (CYPRUS) LIMITED
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Company dossier

SINO MOTOR VEHICLES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-19
KYBE ID: HE88267 · HE88267 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SINO MOTOR VEHICLES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE88267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-19
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, Floor 5,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLECI TRADING LIMITEDdissolvedALPENSO INVESTMENTS LIMITEDdissolvedARKTIS HUNTER SHIPPING COMPANY LIMITEDdissolvedBECKWICK LIMITEDdissolvedBELFON ENTERPRISES LIMITEDdissolvedBELLHEAVEN LIMITEDdissolvedBELTERNO TRADING LIMITEDdissolvedBENISSANO LIMITEDactiveBIRDVIEW HOLDINGS LIMITEDdissolvedBIZLEAD INVEST LIMITEDstrike_offBLUEMOUNT CONSULTANCY CO. LIMITEDdissolvedBLUE SKY MEDIA LIMITEDdissolvedBOSLEY HOLDINGS LIMITEDdissolvedBREVERON HOLDINGS LIMITEDdissolvedCALDERLA LIMITEDdissolvedCHATSWOOD SERVICES CO LIMITEDdissolvedCLEGANE AIFLNP V.C.I.C. LIMITEDdissolvedCLEMENCY HOLDINGS LIMITEDdissolvedCORNISH INVESTMENTS LIMITEDdissolvedCROMWOOD INVESTMENTS LIMITEDdissolved

+86 more

Connections

10 links
Shared operator — likely the same administrator
HISTOUR & MANTOVANI LIMITEDShared officer / director · 5 share thisSINO MOTOR VEHICLES (GREECE) LIMITEDShared officer / director · 5 share thisSHORT MAT BOWLSShared officer / director · 5 share thisA.L. MANTOVANI & SONS LIMITEDShared officer / director · 5 share thisTURNPOINT INVESTMENTS LIMITEDShared officer / director · 5 share thisMANTOVANI TRADING LIMITEDShared officer / director · 5 share thisCHICOS THE DOGShared officer / director · 7 share thisΤΣΙΚΟΣ Ο ΣΚΥΛΟΣ ΜΑΣShared officer / director · 7 share thisDONAU MARITIME SERVICES LIMITEDShared officer / director · 7 share thisSONANTOLY LIMITEDShared officer / director · 7 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
ΑΝΤΩΝΕΛΛΑ ΜΑΝΤΟΒΑΝΗdirector—Cyprus registry
ΛΥΝΤΙΑ ΜΑΝΤΟΒΑΝΗdirector—Cyprus registry
ΜΠΕΝΙΤΟ ΜΑΝΤΟΒΑΝΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINO MOTOR VEHICLES (GREECE) LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100