DOSSIERS / N.G.A. LANDAS MOTORS AGENCY CO. LIMITED
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Company dossier

N.G.A. LANDAS MOTORS AGENCY CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-05
KYBE ID: HE39657 · HE39657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
N.G.A. LANDAS MOTORS AGENCY CO. LIMITED
DRCIP data.gov.cy
HE39657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-05
DRCIP data.gov.cy
Ομονοίας & Βασιλέως Παύλου, 67,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.G.A. LANDAS HOLDINGS LIMITEDShared registered address · 2 share thisSHARETRANS INVESTMENTS LIMITEDShared officer / director · 5 share thisU.D. (UNITED DEALERS) TECHNOTEST CYPRUS LTDShared officer / director · 5 share thisN.G.A. LANDAS HOLDINGS LIMITEDShared officer / director · 5 share thisESVA & SVA TEST CENTRE (CYPRUS) LIMITEDShared officer / director · 5 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
ΑΝΤΡΗ Ν. ΛΑΝΤΑdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΑΝΤΡΗ Ν. ΛΑΝΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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