DOSSIERS / GRAND PRIX MOTOR AGENCY LIMITED
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Company dossier

GRAND PRIX MOTOR AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-09
KYBE ID: HE30962 · HE30962 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
GRAND PRIX MOTOR AGENCY LIMITED
DRCIP data.gov.cy
HE30962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-09
DRCIP data.gov.cy
Λάρνακος, 17,, Flat 201,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CHR. S. & J. OLYMBIOS (TEXTILES) LIMITEDstrike_offCOMMANDO GYMactiveEUROFAST SERVICESactiveG. TSANGARIS ELECTRICAL CONTRACTORS LIMITEDdissolvedHPM MACHINERY & SERVICES LIMITEDdissolvedIZAURA ESTATES LIMITEDdissolvedJEAN - NICOL LIMITEDdissolvedKOUYIALIS GYM LIMITEDdissolvedK. PH. LAGOS ELECTRICAL APPLIANCES LIMITEDdissolved"LES DORRIS - JULIE" PATISSERIE LIMITEDdissolvedNIKAPOL TRANSPORTS LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY (PAPHOS) LIMITEDdissolvedSTEPALEX SOUND PRODUCTION LIMITEDdissolvedV.L.S. MACHINERY SALES LIMITEDdissolvedX & X SOUND PRODUCTION LIMITEDdissolvedΑ. ΑΝΤΩΝΙΟΥ ΕΠΙΠΛΩΣΕΙΣ & ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΑΙΜΙΛΙΟΣ ΛΟΝΤΟΣ ΛΙΜΙΤΕΔactiveΑ. ΟΙΚΟΝΟΜΙΔΗΣ & Λ. ΣΟΦΟΚΛΕΟΥΣ ΜΕΣΙΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔstrike_offΚ & Π ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
CH. NATAR GRAND PRIX MOTORS ENTERPRISES LIMITEDShared officer / director · 4 share thisCH. NATAR ESTATES LIMITEDShared officer / director · 4 share thisGRAND PRIX MOTORS & SON LIMITEDShared officer / director · 4 share thisNATAR/YASTROBNIK LIMITEDShared officer / director · 5 share thisE.N. NATAR DEVELOPERS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΝΑΤΑΡdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΑΤΑΡdirector—Cyprus registry
ΕΛΕΝΗ ΝΑΤΑΡsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAND PRIX MOTORS & SON LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100