KYBE — See who's really behind any company

Company dossier

N. TEKLOS MOTORS

CYPRUS · COMPANY · INCORPORATED 1990-06-01
KYBE ID: BN10183 · BN10183 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameN. TEKLOS MOTORS

DRCIP data.gov.cy

RegistrationBN10183

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1990-06-01

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

J.N LAST BLACK VEGAS PAPHOS LTDShared officer / director · 5 share this MONTE CARLA INTERNET CAFEShared officer / director · 5 share this N. TEKLOS MOTORS LIMITEDShared officer / director · 5 share this N. A. LAST RED VEGASShared officer / director · 5 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

1 people

Name	Role	From	Source
ΝΙΚΟΣ ΤΕΚΛΟΣ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. TEKLOS MOTORS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100