DOSSIERS / MOTO AKTINA
← SearchExport PDF
Company dossier

MOTO AKTINA

CYPRUS · COMPANY · INCORPORATED 1983-01-27
KYBE ID: BN5039 · BN5039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MOTO AKTINA
DRCIP data.gov.cy
BN5039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-01-27
DRCIP data.gov.cy
Χυτρών, 7,, EIRINI BUILDING, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.G. FLOORTECH LTDShared registered address · 2 share thisΕΦΗΜΕΡΙΔΑ ΜΗΧΑΝΙΚΗ ΗΧΩShared officer / director · 5 share thisGEO. HOURY INSTITUTE OF MODELLINGShared officer / director · 5 share thisΠΕΡΙΟΔΙΚΟ ΓΥΝΑΙΚΑ ΧΩΡΙΣ ΣΥΝΟΡΑShared officer / director · 5 share thisAPPROCHEShared officer / director · 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΧΟΥΡΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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