DOSSIERS / MOTT MACDONALD LIMITED
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Company dossier

MOTT MACDONALD LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-27
KYBE ID: AE3658 · AE3658 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MOTT MACDONALD LIMITED
DRCIP data.gov.cy
AE3658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2023-09-27
DRCIP data.gov.cy
Νικηφόρου Φωκά, 36,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMERLOFT LIMITEDstrike_offAMSTERDAM TRUST CORPORATION (CYPRUS) LTDdissolvedAPHORISM HOLDING LIMITEDstrike_offATC SECRETARIES LTDdissolvedBABCOCK COMMUNICATIONS CYPRUS LIMITEDstrike_offBELDEN CYPRUS LIMITEDactiveBESUAR LIMITEDactiveBLAYFORT LIMITEDstrike_offCHAMPIONS PROPERTIES LIMITEDactiveCODIAZELLA LTDactiveCSC GLOBAL (CYPRUS) LIMITEDactiveCSC GLOBAL DIRECTOR LIMITEDactiveCSC GLOBAL SECRETARIAL SERVICES LIMITEDactiveCSC TRUST CORPORATION (CYPRUS) LTDactiveDFASS WORLDWIDE LIMITEDstrike_offDRONTO INVESTMENTS LTDactiveESTERN HOLDINGS LIMITEDactiveFORTEAM INVESTMENTS LIMITEDactiveHILTON CYPRUS LIMITEDactiveHITEC ELECTRIC SERVICES LIMITEDstrike_off

+49 more

Connections

10 links
Shared operator — likely the same administrator
MOTT MACDONALD ROMANIA SRLShared web domain · 5 share thisMOTT MACDONALD FRANCEShared officer / director · 5 share thisMOTT MACDONALD POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisMOTT MACDONALD LIMITED-org.složkaShared web domain · 5 share thisMOTT MACDONALD ROMANIA SRLShared officer / director · 5 share thisMOTT MACDONALD LIMITED CROYDON ANGLIA SA SUCURSALA BUCURESTI ROMANIAShared officer / director · 5 share thisMott MacDonald CZ, spol. s r.o.Shared web domain · 5 share thisMott MacDonald CZ, spol. s r.o.Shared officer / director · 5 share thisMott MacDonald Slovensko, s. r. o., v likvidáciiShared officer / director · 5 share thisMOTT MACDONALD IRELAND LIMITEDShared web domain · 5 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

5 people
NameRoleFromSource
CSC GLOBAL DIRECTOR LIMITEDauthorised—Cyprus registry
CATHERINE HELEN TRAVERSdirector—Cyprus registry
EDWIN GEORGE ROUDdirector—Cyprus registry
JAMES HUW KEIR HARRISdirector—Cyprus registry
JOANNA MARIA FIELDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOTT MACDONALD FRANCE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100