DOSSIERS / NTK SELF DRIVE CARS LIMITED
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Company dossier

NTK SELF DRIVE CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-29
KYBE ID: HE37470 · HE37470 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
NTK SELF DRIVE CARS LIMITED
DRCIP data.gov.cy
HE37470
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 48,, Flat 7,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DECO FASTShared officer / director · 6 share thisM.K. ELEON CARWASH LTDShared officer / director · 6 share thisORANGE DRAGOON CONSTRUCT LTDShared officer / director · 6 share thisTAG ORANGE LINK CONSULTANTS AND SERVICES LTDShared officer / director · 6 share thisRENT & GO BY T.K.Shared officer / director · 6 share thisKCN SCAFFOLDING RENTALS LTDShared officer / director · 7 share thisCHR. KONTOS ENTERPRISES LIMITEDShared officer / director · 7 share thisTASSOS KONTOS ENTERTAINING LIMITEDShared officer / director · 7 share thisK KONTOS DOORS. WINDOWS LIMITEDShared officer / director · 7 share thisΑ. ΚΟΝΤΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA. KONTOS & SONS (SELF DRIVE CARS) LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. KONTOS & SONS (SELF DRIVE CARS) LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100