KYBE — See who's really behind any company

Company dossier

K & R CAR SALES LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-09
KYBE ID: HE397493 · HE397493 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameK & R CAR SALES LTD

DRCIP data.gov.cy

RegistrationHE397493

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-09

DRCIP data.gov.cy

Registered addressΝικηφόρου Βρεττάκου, 5,, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DR SPYRIDAKIS CHRYSOSTOMOU DLCactive NATAVEL ELITE DEVELOPMENTS LTDactive UNITAM LTDstrike_off WENTWELL LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

UNITAM LTDShared registered address · 5 share this DR SPYRIDAKIS CHRYSOSTOMOU DLCShared registered address · 5 share this NATAVEL ELITE DEVELOPMENTS LTDShared registered address · 5 share this WENTWELL LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΚΟΝΤΑΚΚΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΟΝΤΑΚΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100