DOSSIERS / NS CAR PRO TOUCH LIMITED
← SearchExport PDF
Company dossier

NS CAR PRO TOUCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-24
KYBE ID: HE336143 · HE336143 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NS CAR PRO TOUCH LIMITED
DRCIP data.gov.cy
HE336143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-24
DRCIP data.gov.cy
Κλήμης, 2,, WAREHOUSE 3,, Βιομηχανική Ζώνη Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYNAPSIS LIMITEDShared officer / director · 10 share thisPANCHRIS INVESTMENTS LIMITEDShared officer / director · 10 share thisPANCHRIS FEEDS (VETERINARY) LIMITEDShared officer / director · 10 share thisPANCHRIS ANIMAL PREMIX LIMITEDShared officer / director · 10 share thisΚΟΚΙΤΑ (ΕΡΓΟΣΤΑΣΙΟΝ ΖΩΟΤΡΟΦΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisERPHOS LIMITEDShared officer / director · 10 share thisPANCHRIS FEEDS LIMITEDShared officer / director · 10 share thisPANCHRIS HEALTH LTDShared officer / director · 10 share thisPROPET WHOLESALERS LTDShared officer / director · 10 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
ΜΑΡΚΙΤΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΝΑΜΠΙΛ ΣΕΙΦ ΕΝΤΙΝdirector—Cyprus registry
ΜΑΡΚΙΤΑ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (nscarprotouch.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100