DOSSIERS / NICOS HERODOTOU THOMA AUTOPARTS LIMITED
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Company dossier

NICOS HERODOTOU THOMA AUTOPARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-04
KYBE ID: HE149180 · HE149180 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
NICOS HERODOTOU THOMA AUTOPARTS LIMITED
DRCIP data.gov.cy
HE149180
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-04
DRCIP data.gov.cy
Ομονοίας, 31,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N.H. & A.H. AUTOPARTS LIMITEDShared officer / director · 2 share thisN.H. & A.H. AUTOPARTS LIMITEDShared registered address · 2 share thisV.A.N. VANIKO LIMITEDShared officer / director · 11 share thisSINOBAR LIMITEDShared officer / director · 11 share thisMPCC CSI LTDShared officer / director · 11 share thisSTATUE'S PUB LIMITEDShared officer / director · 11 share thisKAHU NETWORKS INC LTDShared officer / director · 11 share thisS.S. TRITON ENTERPRISES LTDShared officer / director · 11 share thisERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDShared officer / director · 11 share thisNERO CYSNAILS LIMITEDShared officer / director · 11 share thisPLUS A ELECTRICAL 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ν, ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ Ν. ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 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.H. & A.H. AUTOPARTS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100