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Company dossier

ΚΥΡΙΑΚΟΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-30
KYBE ID: HE35414 · HE35414 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΥΡΙΑΚΟΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE35414

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-03-30

DRCIP data.gov.cy

Registered addressΑγρινίου, 3,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CALIBRA TAKE AWAYactive CROCODILE COMPUTERISED SERVICESactive Δ.Π. ΤΟΥΜΑΖΗΣ ΚΑΙ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

CALIBRA TAKE AWAYShared registered address · 2 share this S.M. SIMPLY METALS LIMITEDShared officer / director · 3 share this NICHOLAS BROTHERS (CYPRUS) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ Κ. ΝΙΚΟΛΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100