DOSSIERS / N & A CAR ACCESSORIES LIMITED
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Company dossier

N & A CAR ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-19
KYBE ID: HE40461 · HE40461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N & A CAR ACCESSORIES LIMITED
DRCIP data.gov.cy
HE40461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-19
DRCIP data.gov.cy
Αθαλάσσης, 133Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RENTOOL LTDShared officer / director · 7 share thisG.RI.MA.CO LIMITEDShared officer / director · 7 share thisESPETO TRAVELShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.K. SPORTS CARE CENTERShared officer / director · 7 share thisARISTOTELOUS & KOUTSOS LIMITEDShared 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100