DOSSIERS / NICOZAN MOTORS LIMITED
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Company dossier

NICOZAN MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-16
KYBE ID: HE105682 · HE105682 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NICOZAN MOTORS LIMITED
DRCIP data.gov.cy
HE105682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-16
DRCIP data.gov.cy
Βουκουρεστίου, 4,, Flat 5,, Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VEMAL LTDShared registered address · 2 share thisΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisOUTFIT ENTERPRISES LIMITEDShared officer / director · 6 share thisVEMAL LTDShared officer / director · 6 share thisNICOVAS MOTORS LIMITEDShared officer / director · 6 share thisK.V.K. REAL ESTATES AGENCY LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΤΙΜΟΣ ΖΑΓΚΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOVAS MOTORS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100