DOSSIERS / N.N. GERMAN SPARE PARTS LTD
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Company dossier

N.N. GERMAN SPARE PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-24
KYBE ID: HE283999 · HE283999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
N.N. GERMAN SPARE PARTS LTD
DRCIP data.gov.cy
HE283999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-24
DRCIP data.gov.cy
Νίκου Νικολαίδη, 26,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PRIVATE SECURITY SERVICES SECUREWAVE CYPRUSShared officer / director · 4 share thisERNST & YOUNG CYPRUS LIMITEDShared officer / director · 4 share thisERNST & YOUNGShared officer / director · 4 share thisC & G CYPRUS ESTATES 4U LIMITEDShared registered address · 7 share thisCORREO LIMITEDShared registered address · 7 share thisN. PAVLOU PLAYLAND LIMITEDShared registered address · 7 share thisLUCILON LIMITEDShared registered address · 7 share thisN&C.P CAR PERFORMANCE LTDShared registered address · 7 share thisFINOLAND PROPERTIES LIMITEDShared registered address · 7 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
ΝΙΚΟΛΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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