DOSSIERS / NAKIS & ANDROS MOTORS
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Partnership dossier

NAKIS & ANDROS MOTORS

CYPRUS · PARTNERSHIP · INCORPORATED 2000-05-10
KYBE ID: S10328 · S10328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NAKIS & ANDROS MOTORS
DRCIP data.gov.cy
S10328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-05-10
DRCIP data.gov.cy
Ρωμανού, 8,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
"ΤRΑΚ - ART" CULTURE DEVELOPMENT FOUNDATIONShared officer / director · 4 share thisST STOP HERE KIOSK LTDShared officer / director · 4 share thisNAKIS STOP KIOSK LIMITEDShared officer / director · 4 share thisAIC ART CREATIONS LIMITEDShared registered address · 7 share thisENENV LIMITEDShared registered address · 7 share thisBAKARENE LIMITEDShared registered address · 7 share thisLEADCYShared registered address · 7 share thisLAPAKO ESTATES LIMITEDShared registered address · 7 share thisLEADCY CONSULTING LIMITEDShared registered address · 7 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
ΑΝΔΡΟΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΣΟΦΡΩΝΗΣ ΘΕΟΔΟΣΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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