DOSSIERS / KNC DRIVING SIMULATORS LIMITED
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Company dossier

KNC DRIVING SIMULATORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-14
KYBE ID: HE205615 · HE205615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KNC DRIVING SIMULATORS LIMITED
DRCIP data.gov.cy
HE205615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-14
DRCIP data.gov.cy
Θειούχων Νερών, 9,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Κ.Ν. ΣΝΑΚ ΜΠΑΡ ΣΤΗ ΧΟΒΟΛΗ ΚΥΠΕΡΟΥΝΤΑΣShared officer / director · 3 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΚΥΡΙΑΚΟΣ & ΓΙΑΝΝΑ ΝΙΚΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVETECH LIMITEDShared officer / director · 8 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ Ο ΣΤΑΣΙΝΟΣShared officer / director · 8 share thisG.K.V. IMPORTERS & DISTRIBUTORS LIMITEDShared officer / director · 8 share thisTREASURETAP LTDShared officer / director · 8 share thisVETTAKY LIMITEDShared officer / director · 8 share thisCHRONEL BIOTECHNOLOGY LIMITEDShared officer / director · 8 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΛΑΒΔΑ ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΙΚΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100