DOSSIERS / CH. NATAR GRAND PRIX MOTORS ENTERPRISES LIMITED
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CH. NATAR GRAND PRIX MOTORS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34110 · HE34110 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CH. NATAR GRAND PRIX MOTORS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE34110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Σοφοκλέους, 1,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CH. NATAR ESTATES LIMITEDShared registered address · 2 share thisGRAND PRIX MOTOR AGENCY LIMITEDShared officer / director · 4 share thisGRAND PRIX MOTORS & SON LIMITEDShared officer / director · 4 share thisCH. NATAR ESTATES LIMITEDShared officer / director · 4 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 Χ. ΝΑΤΑΡdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΑΤΑΡdirector—Cyprus registry
ΕΛΕΝΗ Χ. ΝΑΤΑΡsecretary—Cyprus registry

Risk signals

2 matched
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 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100