DOSSIERS / P.T.N MOTOR ENTERPRISES LIMITED
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P.T.N MOTOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-11
KYBE ID: HE245820 · HE245820 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P.T.N MOTOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE245820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-11
DRCIP data.gov.cy
Μαρίας Ιορδανίδου, 7,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΠΙΕΡΗ ΝΙΚΟΛΑdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΑΝΝΑ ΠΙΕΡΗ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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