DOSSIERS / GNC HOUSE OF CARS LTD
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Company dossier

GNC HOUSE OF CARS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-22
KYBE ID: HE378973 · HE378973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GNC HOUSE OF CARS LTD
DRCIP data.gov.cy
HE378973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-22
DRCIP data.gov.cy
Κοντεμένου, 2,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GMANC TRADING LIMITEDShared registered address · 4 share thisΕΚΔΟΣΕΙΣ ΚΡΟΤΑΛΙΑΣ Α.Α.Shared registered address · 4 share thisGMANC ESTATES LIMITEDShared registered address · 4 share thisN.K.K.H. HOLDINGS LTDShared officer / director · 7 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΟΡΦΩΣΙΣ ΝΙΚΟΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 7 share thisNOKAMA LTDShared officer / director · 7 share thisE. BAS LTDShared officer / director · 7 share thisARXES CIVIL ENGINEERING & CONSULTING L.L.C.Shared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100