DOSSIERS / N & P HOT WHEELS LIMITED
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Company dossier

N & P HOT WHEELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-27
KYBE ID: HE45317 · HE45317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
N & P HOT WHEELS LIMITED
DRCIP data.gov.cy
HE45317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-27
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 164,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BLUE ARROW GENERAL TRADING CO LIMITEDShared registered address · 2 share thisP.C. & A. SECRETARIAL SERVICES LTDShared officer / director · 10 share thisAL. VLAD TRADING COMPANY LTDShared officer / director · 10 share thisC. PAVLOS SIGNS & CO LIMITEDShared officer / director · 10 share thisBLUE ISLAND ESTATES LIMITEDShared officer / director · 10 share thisENATEL COMMUNICATIONS LIMITEDShared officer / director · 10 share thisPAOLINO MODELS PROMOTIONSShared officer / director · 10 share thisP.C. & A. CORPORATE SERVICES LTDShared officer / director · 10 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Α. ΕΝΤΑΦΙΑΝΟΣ - Π. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑShared officer / director · 10 share thisSHARK AGShared officer / director · 10 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
ΝΙΚΗΤΑΣ ΜΙΚΡΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΜΙΚΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100