DOSSIERS / L.M.S. NAOUM TYRE SERVICES
← SearchExport PDF
Partnership dossier

L.M.S. NAOUM TYRE SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2013-11-05
KYBE ID: S12215 · S12215 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
L.M.S. NAOUM TYRE SERVICES
DRCIP data.gov.cy
S12215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-11-05
DRCIP data.gov.cy
Βηθλεέμ, 60,, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
L.M.S. NAOUM TYRE SERVICES LIMITEDShared registered address · 2 share thisSEPOS CAR CARE LIMITEDShared officer / director · 4 share thisGLAFKOS MAVROS AUTOSERVICES LIMITEDShared officer / director · 4 share thisΣ.Ο.Φ.Ι.Α. (ΣΥΝΔΕΣΜΟΣ ΟΡΓΑΝΩΜΕΝΩΝ ΦΙΛΟΛΟΓΙΚΩΝ ΚΑΙ ΙΣΤΟΡΙΚΩΝ ΑΡΧΕΙΩΝ ΚΥΠΡΟΣ)Shared officer / director · 4 share thisG. MAVROS CORPORATE SERVICESShared officer / director · 4 share thisL.M.S. NAOUM TYRE SERVICES LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ Π. ΣΕΠΟΣ ΦΡΟΝΤΙΔΑ ΑΥΤΟΚΙΝΗΤΟΥShared officer / director · 4 share thisN & N SPORTS CENTREShared officer / director · 7 share thisSALUKIS DISTINCTIVE PRODUCTSShared officer / director · 7 share thisNAOUM TRADING LIMITEDShared officer / director · 7 share thisN. NAOYM MOTORS LIMITEDShared officer / director · 7 share thisNAOYM CARS LTDShared officer / director · 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΕΠΟΣpartner—Cyprus registry
ΓΛΑΥΚΟΣ ΜΑΥΡΟΣpartner—Cyprus registry
ΝΑΟΥΜ ΝΑΟΥΜpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΛΙΒΕΡΔΟΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.M.S. NAOUM TYRE SERVICES LIMITED · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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