DOSSIERS / GNN AUTO - WORKSHOP LIMITED
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Company dossier

GNN AUTO - WORKSHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-21
KYBE ID: HE393593 · HE393593 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GNN AUTO - WORKSHOP LIMITED
DRCIP data.gov.cy
HE393593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-21
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 55,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GMN AUTOTRADE LTDShared registered address · 2 share thisE.C.G. LEASING & CAR SALES LTDShared officer / director · 9 share thisNEST RENT EASY SOLUTIONS LTDShared officer / director · 9 share thisEASY RENT A CAR LIMITEDShared officer / director · 9 share thisGMN AUTOTRADE LTDShared officer / director · 9 share thisN.O CYPRUS PROPERTY PROMOTIONSShared officer / director · 9 share thisGNN AUTO - WORKSHOPShared officer / director · 9 share thisNESTOROS AUTO TRADERS LIMITEDShared officer / director · 9 share thisN.O CYPRUS PROPERTY PROMOTIONS LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΘΑΛΑΣΣΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GNN AUTO - WORKSHOP · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100