KYBE — See who's really behind any company

Company dossier

H.N. CAR CHIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-11
KYBE ID: HE17458 · HE17458 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

strike_off

Legal nameH.N. CAR CHIC LIMITED

DRCIP data.gov.cy

RegistrationHE17458

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-05-11

DRCIP data.gov.cy

Registered addressΡέμπρατ, 8,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

STREAMLINE TRADING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΗΡΟΔΟΤΟΣ Ι. ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100