KYBE — See who's really behind any company

Company dossier

N.L. WHEELS 4 DEALS

CYPRUS · COMPANY · INCORPORATED 2012-09-12
KYBE ID: BN38003 · BN38003 · 1 sources

RISK SCORE4LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameN.L. WHEELS 4 DEALS

DRCIP data.gov.cy

RegistrationBN38003

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2012-09-12

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 1,, Λατσιά, 2220, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ACCN MOTORS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ACCN MOTORS LIMITEDShared registered address · 2 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
ACCN MOTORS LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (wheels-deals.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals

Established firm, freshly-registered domain

Composite risk score4/100