DOSSIERS / CARS4KIDS LTD
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Company dossier

CARS4KIDS LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-26
KYBE ID: HE351656 · HE351656 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
CARS4KIDS LTD
DRCIP data.gov.cy
HE351656
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-26
DRCIP data.gov.cy
Καντάρας, 45,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GAVDEO INTERNATIONAL LIMITEDShared registered address · 7 share thisA.I. CHRONI TRADING & SERVICES LTDShared registered address · 7 share thisG.P.P. TRADING & CONSULTING LTDShared registered address · 7 share thisD.C. DECATHLON CYPRUS LTDShared registered address · 7 share thisE.A. HUB INTEGRATION LTDShared registered address · 7 share thisARYA-KMAK LTDShared 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
ΙΩΑΝΝΑ ΝΑΖΕΝΤΙΑΔΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΤΖΑΝΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100