DOSSIERS / Α.Ν. LARNACA & FAMAGUSTA CLASSIC CARS
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Company dossier

Α.Ν. LARNACA & FAMAGUSTA CLASSIC CARS

CYPRUS · COMPANY · INCORPORATED 2023-03-28
KYBE ID: BN57191 · BN57191 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Α.Ν. LARNACA & FAMAGUSTA CLASSIC CARS
DRCIP data.gov.cy
BN57191
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-03-28
DRCIP data.gov.cy
Γρανικού, 12,, MEGARO VASOU KOUNNA, Flat 211,, ΑΡΑΔΙΠΠΟΥ, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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