DOSSIERS / RELIABLE MOTOR CARS (NICOSIA) LIMITED
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Company dossier

RELIABLE MOTOR CARS (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-19
KYBE ID: HE99751 · HE99751 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
RELIABLE MOTOR CARS (NICOSIA) LIMITED
DRCIP data.gov.cy
HE99751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-19
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, 1311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PARESA TRADING LIMITEDShared officer / director · 2 share thisJ.J.A. MOTOSPORT CENTER LIMITEDShared officer / director · 12 share thisA.I.MOTOKINISI (MACHINERY) LTDShared officer / director · 12 share thisRELIABLE MARINE CO. LIMITEDShared officer / director · 12 share thisONASIA MOTOR ENTERPRISES LIMITEDShared officer / director · 12 share thisDAEWOO CENTER (CYPRUS) LIMITEDShared officer / director · 12 share thisRELIABLE SPORTS CARS LIMITEDShared officer / director · 12 share thisKENTRON TECHNICOU ELENCHOU IACOVIDES LIMITEDShared officer / director · 12 share thisA.N. RELIABLE IMPORTERSShared officer / director · 12 share thisA.I. PRIMA MOTORS LTDShared officer / director · 12 share thisRELIABLE ELECTRIC CO LIMITEDShared officer / director · 12 share thisA.I.R.C. RELIABLE CONCESSIOANAIRES LIMITEDShared officer / director · 12 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
ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELIABLE SPORTS CARS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100