DOSSIERS / N.Y. LUXURY CARS LTD
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Company dossier

N.Y. LUXURY CARS LTD

CYPRUS · COMPANY · INCORPORATED 2005-06-30
KYBE ID: HE162545 · HE162545 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
N.Y. LUXURY CARS LTD
DRCIP data.gov.cy
HE162545
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-30
DRCIP data.gov.cy
25 Μαρτίου, 13,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΟΙΚΟΝΟΜΙΔΟΥ & ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisN & X MILANO PHARMACY LIMITEDShared officer / director · 9 share thisHADJICHARALAMBOUS MEDICAL & DENTAL SERVICES LIMITEDShared officer / director · 9 share thisUNIFASTER TRADING LIMITEDShared officer / director · 9 share thisCORALO SKY LTDShared officer / director · 9 share thisNIK TOP HEALTH PRODUCTS LIMITEDShared officer / director · 9 share thisN.P.A. COTTAGES (MILOS) LIMITEDShared officer / director · 9 share thisNIK MILANO PHARMACY LIMITEDShared officer / director · 9 share thisΑ. ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 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
ΝΙΚΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΟΛΑΝΤΑ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100