DOSSIERS / ΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΤΑΣΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
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ΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΤΑΣΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-05
KYBE ID: HE129019 · HE129019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΤΑΣΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE129019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-05
DRCIP data.gov.cy
Ομόνοιας, 8,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ATTITUDE DANCE STUDIOShared registered address · 2 share thisZ N K CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisTHE.AN. RESTAURANTS LIMITEDShared officer / director · 6 share thisSULOCHANA ENTERPRISESShared officer / director · 6 share thisC.J. OVERSEAS DESIGN LIMITEDShared officer / director · 6 share thisATTITUDE DANCE STUDIOShared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100