DOSSIERS / D.N. LIMASSOL GARAGE LIMITED
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D.N. LIMASSOL GARAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228348 · HE228348 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
D.N. LIMASSOL GARAGE LIMITED
DRCIP data.gov.cy
HE228348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Βύρωνος & Αναστάση Σιούκρη,, HAWAII GARDEN COURT BLOCK C, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
SILVERZONE TRADING LIMITEDShared registered address · 4 share thisN. P. INTERNAL & EXTERNAL BUILDING APPLICATIONS LTDShared registered address · 4 share thisΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΕΡΕΥΝΑΣ ΚΑΙ ΔΗΜΟΣΙΑΣ ΠΟΛΙΤΙΚΗΣ (ΚΕΔΗΠ) ΛΙΜΙΤΕΔShared registered address · 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
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAN (LIMASSOL) GARAGE LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100