DOSSIERS / ACCN MOTORS LIMITED
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Company dossier

ACCN MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-02
KYBE ID: HE293058 · HE293058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ACCN MOTORS LIMITED
DRCIP data.gov.cy
HE293058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-02
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 1,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N.L. WHEELS 4 DEALSShared registered address · 2 share thisLUNA WEALTH ASSET MANAGEMENT LTDShared officer / director · 6 share thisPARASELENAE INFORMATION TECHNOLOGIES LTDShared officer / director · 6 share thisPERANA - CALADON TRADING LIMITEDShared officer / director · 6 share thisCAPICAPI LTDShared officer / director · 6 share thisSEATOWN INVESTMENTS LIMITEDShared officer / director · 6 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 ΛΑΜΠΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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