KYBE — See who's really behind any company

Company dossier

NN CARS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-25
KYBE ID: HE415711 · HE415711 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameNN CARS LTD

DRCIP data.gov.cy

RegistrationHE415711

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-25

DRCIP data.gov.cy

Registered addressΜεσόγης, 68,, 8280, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BLUE VENTURES TRADING LTDactive N.N. CYPRUS LAND LIMITEDstrike_off PLANTFIX LTDstrike_off Χ.Ν.Π. ΖΩΟΤΡΟΦΕΣ ΛΤΔstrike_off

Connections

4 links

Shared operator — likely the same administrator

T & D CARS LTDShared officer / director · 2 share this Χ.Ν.Π. ΖΩΟΤΡΟΦΕΣ ΛΤΔShared registered address · 4 share this N.N. CYPRUS LAND LIMITEDShared registered address · 4 share this BLUE VENTURES TRADING LTDShared registered address · 4 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

Name	Role	From	Source
ΔΙΟΝΥΣΙΟΣ ΝΕΟΦΥΤΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	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