DOSSIERS / CHRIS MOTORS SERVICE GARAGE LIMITED
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Company dossier

CHRIS MOTORS SERVICE GARAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-03
KYBE ID: HE171690 · HE171690 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHRIS MOTORS SERVICE GARAGE LIMITED
DRCIP data.gov.cy
HE171690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-03
DRCIP data.gov.cy
Τζών Κέννετυ, 84,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REIGN LIMITEDShared officer / director · 7 share thisA & N.S BUSINESS SERVICES LTDShared officer / director · 7 share thisOAKMORE TRADING LIMITEDShared officer / director · 7 share thisVNICKIS ENTERPRISES LIMITEDShared officer / director · 7 share thisCHRIS MOTOR SERVICE GARAGEShared officer / director · 7 share thisAETHON ZAPHIROS LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΡΓΥΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRIS MOTOR SERVICE GARAGE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100