DOSSIERS / G & A GENERAL AUTO CARE CENTRE LTD
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Company dossier

G & A GENERAL AUTO CARE CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-12
KYBE ID: HE381112 · HE381112 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
G & A GENERAL AUTO CARE CENTRE LTD
DRCIP data.gov.cy
HE381112
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 131,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BRANDONE LTDShared officer / director · 2 share thisALAMIRTADROUS LTDShared officer / director · 7 share thisNIKITAS NIKITA & CO LLCShared officer / director · 7 share thisALIMCO GLOBALSERV LTDShared officer / director · 7 share thisMUSEPEAK HOLDINGS LTDShared officer / director · 7 share thisIRRLING REAL ESTATE & RESIDENCES LTDShared officer / director · 7 share thisV. N. TRUST COMPANY LTDShared 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
KHASHAYAR ALI POURdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΝΙΚΗΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100