KYBE — See who's really behind any company

Company dossier

NKE CAMEL CAR RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-05
KYBE ID: HE352031 · HE352031 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNKE CAMEL CAR RENTALS LTD

DRCIP data.gov.cy

RegistrationHE352031

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-02-05

DRCIP data.gov.cy

Registered addressΣίνασι Μπέη, 55,, KING DANAOS COMPLEX, Flat 4,, 8015, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AITZENN LTDactive ALEXSTORECY LTDstrike_off CLOSING MIT CHARAKTER LTDactive MC DERMOTT MARKETING LTDactive SBSE PLUMBING LIMITEDactive SEA ORANGE HOLIDAY VILLAS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

SEA ORANGE HOLIDAY VILLAS LTDShared registered address · 2 share this WEBSTUDIOPRO D.N.D LTDShared officer / director · 4 share this 3DCRAFTER LTDShared officer / director · 4 share this SEA ORANGE HOLIDAY VILLAS LTDShared 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

Name	Role	From	Source
NIKOLAY KATRANOV	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
NIKOLAY KATRANOV	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100