DOSSIERS / N.K. CARFLEX
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Company dossier

N.K. CARFLEX

CYPRUS · COMPANY · INCORPORATED 2025-10-15
KYBE ID: BN61955 · BN61955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
N.K. CARFLEX
DRCIP data.gov.cy
BN61955
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-10-15
DRCIP data.gov.cy
Βασιλίσσης Σοφίας, 2,, Flat 302,, Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HARRIS KYRIAKIDES (INVESTMENTS) LIMITEDShared officer / director · 11 share thisLPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITEDShared officer / director · 11 share thisΧΑΡΗΣ ΚΥΡΙΑΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNICOLAS KYRIAKIDES SUPPORTING SERVICES LTDShared officer / director · 11 share thisZENOX PUBLIC AFFAIRS LTDShared officer / director · 11 share thisΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisHK SUPPORTING SERVICES LTDShared officer / director · 11 share thisM&N EZUP CY LTDShared officer / director · 11 share thisZENOX POLICY INNOVATIONS LTDShared officer / director · 11 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared officer / director · 11 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
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100