DOSSIERS / NASCAR CO LIMITED
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Company dossier

NASCAR CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-30
KYBE ID: HE155850 · HE155850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NASCAR CO LIMITED
DRCIP data.gov.cy
HE155850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-30
DRCIP data.gov.cy
Αντώνη Λουκαίδη, 114,, OASIS COMPLEX CENTER BLOCK E, Floor 4,, 3727, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BANSEC GAMING & HOTEL RESORTS LIMITEDdissolvedBANSEC - KONTICO LIMITEDdissolvedEXCEL AIRWAYS (CYPRUS) LIMITEDdissolvedHILLUMINUS INVESTMENTS LIMITEDdissolvedLIBRA AVIATION LIMITEDstrike_offLIBRA CRUISES LIMITEDdissolvedLIBRA GROUP PLCdissolvedLIBRA HOLIDAYS ACCOMODATIONS (CY) LIMITEDstrike_offLIBRA INVESTMENTS LIMITEDdissolvedLIBRA SHIPMANAGEMENT LIMITEDdissolvedOLD GREY OWL INVESTMENTS LIMITEDdissolvedPROCHARTER (CY) LIMITEDdissolvedSPOLINA INVESTMENTS LIMITEDactive

Connections

4 links
Shared operator — likely the same administrator
BANSEC - KONTICO LIMITEDShared registered address · 5 share thisOLD GREY OWL INVESTMENTS LIMITEDShared registered address · 5 share thisSPOLINA INVESTMENTS LIMITEDShared registered address · 5 share thisBANSEC GAMING & HOTEL RESORTS LIMITEDShared registered address · 5 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
JAMES COLIN ANTHONYdirector—Cyprus registry
ARCTICSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100