DOSSIERS / S.N. & D.N. CAR TESTING CENTRE LTD
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Company dossier

S.N. & D.N. CAR TESTING CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-22
KYBE ID: HE274091 · HE274091 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
S.N. & D.N. CAR TESTING CENTRE LTD
DRCIP data.gov.cy
HE274091
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-22
DRCIP data.gov.cy
Ψαρών, 19,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
D & K NICOLAOU AND SONS LTDShared officer / director · 5 share thisΑ.Δ.Ν. ΚΛΙΜΑΤΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 5 share thisSTUDIO ARCH. AND ART ALEXANDROU, NICOLAOU ASSOCIATESShared officer / director · 5 share thisDIEN BAKERIES LIMITEDShared officer / director · 5 share thisS.N. THE MAGIC CARDShared officer / director · 12 share thisN & Z ABOUT VETS LIMITEDShared officer / director · 12 share thisG & S ROADWAYS LIMITEDShared officer / director · 12 share thisM.K.S NIKOLAOU LTDShared officer / director · 12 share thisΟ ΤΟΞΟΤΗΣ 13Shared officer / director · 12 share thisSPYSOTHERM COMPANY LIMITEDShared officer / director · 12 share thisSNNIK HOMES LTDShared officer / director · 12 share thisS. & R. NICOLAOU DEVELOPERS LIMITEDShared officer / director · 12 share thisUNIGRAPHICS LIMITEDShared officer / director · 12 share thisΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSPYSOTRADING LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100