DOSSIERS / NICHOLAS MOTORS LIMITED
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Company dossier

NICHOLAS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-19
KYBE ID: HE132446 · HE132446 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
NICHOLAS MOTORS LIMITED
DRCIP data.gov.cy
HE132446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-19
DRCIP data.gov.cy
Πανδώρας, 43,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CHRYSELIA DEVELOPERS LIMITEDShared registered address · 4 share thisSONELAND ENTERPRISES LIMITEDShared registered address · 4 share thisLUBITA TRADING LIMITEDShared officer / director · 4 share thisN.E.C. MOTORS LIMITEDShared registered address · 4 share thisΚ. ΣΠΥΡΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisN.E.C. MOTORS LIMITEDShared officer / director · 10 share thisTHE GCL SENSUAL COMPANY LIMITEDShared officer / director · 10 share thisBOULEVARD HAIR & BEAUTY SPA SALONShared officer / director · 10 share thisST SPEAKERS LTDShared officer / director · 10 share thisCHRYSELIA DEVELOPERS LIMITEDShared officer / director · 10 share thisA.E. RICCOS BEACH (1975) LIMITEDShared officer / director · 10 share thisBY ELIANA JUST PURPLEShared officer / director · 10 share thisΜ. ΛΙΓΓΗ & Η. ΗΛΙΑ ΛΤΔShared officer / director · 10 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
ΗΛΙΑΝΑ ΗΛΙΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΟΥΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.E.C. MOTORS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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