DOSSIERS / NIKITAS SANDIS BAVARIAN AUTO SERVICE LIMITED
← SearchExport PDF
Company dossier

NIKITAS SANDIS BAVARIAN AUTO SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-22
KYBE ID: HE77211 · HE77211 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
NIKITAS SANDIS BAVARIAN AUTO SERVICE LIMITED
DRCIP data.gov.cy
HE77211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-22
DRCIP data.gov.cy
Αγίων Αναργύρων, 30,, Flat 12,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΣΑΝΤΗdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΣΑΝΤΗΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΣΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.S. BAVARIAN AUTO PARTS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100