DOSSIERS / GRAND PRIX MOTORS & SON LIMITED
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Company dossier

GRAND PRIX MOTORS & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-27
KYBE ID: HE226336 · HE226336 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GRAND PRIX MOTORS & SON LIMITED
DRCIP data.gov.cy
HE226336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-27
DRCIP data.gov.cy
Ικάρου, 6,, Καϊμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CH. NATAR GRAND PRIX MOTORS ENTERPRISES LIMITEDShared officer / director · 4 share thisCH. NATAR ESTATES LIMITEDShared officer / director · 4 share thisGRAND PRIX MOTOR AGENCY LIMITEDShared officer / director · 4 share thisNATAR/YASTROBNIK LIMITEDShared officer / director · 5 share thisE.N. NATAR DEVELOPERS LIMITEDShared officer / director · 5 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
ΕΛΕΝΗ ΝΑΤΑΡdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΑΤΑΡdirector—Cyprus registry
ΕΛΕΝΗ ΝΑΤΑΡsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAND PRIX MOTOR AGENCY LIMITED · dissolved · name-sim 0.63) — 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