KYBE — See who's really behind any company

Company dossier

C.P. MOT SERVICES

CYPRUS · COMPANY · INCORPORATED 2017-01-26
KYBE ID: BN45102 · BN45102 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.P. MOT SERVICES

DRCIP data.gov.cy

RegistrationBN45102

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-01-26

DRCIP data.gov.cy

Registered addressΑλέξανδρου Παπάγου, 95,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.P. MOT SERVICES LTDstrike_off G. ADAMIDES TYRE SERVICES LTDactive

Connections

3 links

Shared operator — likely the same administrator

C.P. MOT SERVICES LTDShared officer / director · 2 share this G. ADAMIDES TYRE SERVICES LTDShared registered address · 3 share this C.P. MOT SERVICES LTDShared registered address · 3 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

1 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΨΑΛΤΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.P. MOT SERVICES LTD · strike_off · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100