DOSSIERS / NIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITED
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Company dossier

NIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-03
KYBE ID: HE50916 · HE50916 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITED
DRCIP data.gov.cy
HE50916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-03
DRCIP data.gov.cy
Ρηγαίνης, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGALMA CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITEDdissolvedCAPITAL HOTELactiveCHRONEX TRADING LIMITEDdissolvedCOMAGRO TRADING LIMITEDdissolvedDELTA TRAVEL AGENCYactiveELEXPORT LIMITEDdissolvedEVAGORAS INVESTMENT AND FINANCE COMPANY LIMITEDdissolvedFAUR O.K. (OVERSEAS) LIMITEDdissolvedF.E. LOGISTICS (CYPRUS) LTDdissolvedGAZIM TRADING LIMITEDdissolvedGREMONA DESIGN LIMITEDdissolvedG & S CONTINENTAL ADVERTISING LIMITEDdissolvedHIPPOCAMP SUPPLIESactiveK.L. WESTERN EAGLE INVESTIGATION AGENCYdissolved"MIDPHAR" MIDDLE EAST INVESTMENTS & PHARMACEUTICAL INDUSTRIES CO LIMITEDdissolvedMOXYCORP OVERSEAS LIMITEDdissolvedMYRIOKEFALON ENTERPRISES LIMITEDdissolvedNEW NUVORDIA CONSULTANTactiveNO FRONTERA LIMITEDdissolved

+20 more

Connections

11 links
Shared operator — likely the same administrator
B.K.M. SPAREPARTSShared officer / director · 2 share thisGRAVIONEX LTDShared officer / director · 11 share thisN.I. PERFORMANCE ENGINEERING SERVICES LTDShared officer / director · 11 share thisMMJ IMPORTS-EXPORTS TRADING COMPANY LIMITEDShared officer / director · 11 share thisN.I.K.M. BEVERAGE LIMITEDShared officer / director · 11 share thisΤ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔShared officer / director · 11 share thisIACOVIDES MASTER TEAM LIMITEDShared officer / director · 11 share thisPARADISE PETROL SERVICE STATION LIMITEDShared officer / director · 11 share thisLESLYKA LAST LINE TAXI LIMITEDShared officer / director · 11 share thisPOSEIDON SEAFOOD COMPANY LIMITEDShared officer / director · 11 share thisSDS MARKETCOM (CYPRUS) LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΑΥΡΟΜΙΧΑΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΜΙΧΑΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100