DOSSIERS / N.N.D. SPORT CAR MOTOR LTD
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Company dossier

N.N.D. SPORT CAR MOTOR LTD

CYPRUS · COMPANY · INCORPORATED 2001-11-01
KYBE ID: HE124950 · HE124950 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
N.N.D. SPORT CAR MOTOR LTD
DRCIP data.gov.cy
HE124950
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-01
DRCIP data.gov.cy
Σύρου, 8,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G. & A. CHARALAMBOUS LIMITEDShared registered address · 2 share thisEFULENSE TRADING LTDShared officer / director · 11 share thisΜΥΡΙΑΝΘΟΥΣ & ΛΑΖΑΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisΑ. ΛΑΖΑΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisANNAELLA MEDIA LTDShared officer / director · 11 share thisPAILLAN 265 ENTERPRISES LIMITEDShared officer / director · 11 share thisMONEXIO TRADING LTDShared officer / director · 11 share thisPIXELCOW LTDShared officer / director · 11 share thisACEKING GAMING LIMITEDShared officer / director · 11 share thisMAC SOUTHPORT LTDShared officer / director · 11 share thisALAZ GENERAL LTDShared 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

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100