DOSSIERS / N. KARTING EXCELARENA LIMITED
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Company dossier

N. KARTING EXCELARENA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-14
KYBE ID: HE201963 · HE201963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
N. KARTING EXCELARENA LIMITED
DRCIP data.gov.cy
HE201963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-14
DRCIP data.gov.cy
Πιαλέ Πασιά, 122,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOUCAS NICOLAOU MOTORBIKES RENTALShared registered address · 4 share thisNLN TRADING LIMITEDShared registered address · 4 share thisLOUCAS NICOLAOU RENT CARS LIMITEDShared registered address · 4 share thisNLN TRADING LIMITEDShared officer / director · 6 share thisN.L. NICOLAOU LIMITEDShared officer / director · 6 share thisL. & G. CATERING BUSINESS LIMITEDShared officer / director · 6 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 ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ Λ. ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100