DOSSIERS / Ν. ΚΥΡΙΑΚΟΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ
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Company dossier

Ν. ΚΥΡΙΑΚΟΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-04-10
KYBE ID: HE227172 · HE227172 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Ν. ΚΥΡΙΑΚΟΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE227172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-10
DRCIP data.gov.cy
Αγρινίου, 3,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE BAKERY PROJECT G.P.Shared registered address · 4 share thisA.K. LOMORE BEAUTY SALONShared officer / director · 4 share thisAI BILLING CY LTDShared registered address · 4 share thisCULINARY G.P. TRAINING CENTERShared registered address · 4 share thisPENELOPE TOURS LIMITEDShared officer / director · 4 share thisA.P. BEL MAISON LIMITEDShared officer / director · 4 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
ΑΝΔΡΙΑΝΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΡΙΑΚΟΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100