DOSSIERS / NESTOROS AUTO TRADERS LIMITED
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Company dossier

NESTOROS AUTO TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-12
KYBE ID: HE72278 · HE72278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NESTOROS AUTO TRADERS LIMITED
DRCIP data.gov.cy
HE72278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-12
DRCIP data.gov.cy
Διαγόρου, 7,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CONCEPTCO EXPORT LIMITEDShared registered address · 2 share thisN.O CYPRUS PROPERTY PROMOTIONS LTDShared officer / director · 9 share thisGNN AUTO - WORKSHOPShared officer / director · 9 share thisGMN AUTOTRADE LTDShared officer / director · 9 share thisE.C.G. LEASING & CAR SALES LTDShared officer / director · 9 share thisGNN AUTO - WORKSHOP LIMITEDShared officer / director · 9 share thisN.O CYPRUS PROPERTY PROMOTIONSShared officer / director · 9 share thisNEST RENT EASY SOLUTIONS LTDShared officer / director · 9 share thisEASY RENT A CAR LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΕΣΤΩΡΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΝΕΣΤΩΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100