DOSSIERS / PERFORMANCE AUTOMOTIVE N.A.
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PERFORMANCE AUTOMOTIVE N.A.

CYPRUS · COMPANY · INCORPORATED 2014-05-19
KYBE ID: BN40345 · BN40345 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PERFORMANCE AUTOMOTIVE N.A.
DRCIP data.gov.cy
BN40345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-19
DRCIP data.gov.cy
Ετεοκλέους, 7,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.P.H. DISPLAY & INTERIOR DESIGN STUDIOShared registered address · 3 share thisΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ & ΑΛΟΥΜΙΝΙΑ Γ & Θ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared registered address · 3 share thisSFL SYSTEMS FOR LIFE LIMITEDShared officer / director · 4 share thisN.A.G. SPORTSWEAR CLOTHINGShared officer / director · 4 share thisΟΜΗΡΟΜΕΛΑΝΘΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
NameRoleFromSource
ΝΙΚΟΣ ΑΘΑΝΑΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100