DOSSIERS / N. TEKLOS MOTORS LIMITED
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Company dossier

N. TEKLOS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-25
KYBE ID: HE123330 · HE123330 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
N. TEKLOS MOTORS LIMITED
DRCIP data.gov.cy
HE123330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-25
DRCIP data.gov.cy
Αποστόλου Παύλου, 37,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
WINNER WAYS LIMITEDShared registered address · 4 share thisC.D. SELECTIVE PRET A PORTERShared registered address · 4 share thisJ.N LAST BLACK VEGAS PAPHOS LTDShared registered address · 4 share thisN. A. LAST RED VEGASShared officer / director · 5 share thisMONTE CARLA INTERNET CAFEShared officer / director · 5 share thisN. TEKLOS MOTORSShared officer / director · 5 share thisJ.N LAST BLACK VEGAS PAPHOS LTDShared officer / director · 5 share thisΧ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHARALAMBOUS & PANAYIOTOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisPRISMA CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisPROMAXON IMPORT - EXPORT LIMITEDShared officer / director · 9 share thisDATEKWATCH ON LINE LIMITEDShared officer / director · 9 share thisPHOTOS KARSERAS MANHATTAN TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisC & N TELECARE SERVICES LIMITEDShared officer / director · 9 share thisG.S. HAYIANNIS ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΤΕΚΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. TEKLOS MOTORS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100