DOSSIERS / THE MOTOR KID
← SearchExport PDF
Company dossier

THE MOTOR KID

CYPRUS · COMPANY · INCORPORATED 2021-04-27
KYBE ID: BN53553 · BN53553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THE MOTOR KID
DRCIP data.gov.cy
BN53553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-27
DRCIP data.gov.cy
Σπερχειού, 7,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GFF HOLDINGS LIMITEDShared officer / director · 8 share thisLAZARIS SERVICES LTDShared officer / director · 8 share thisFUNFOR ENTERTAINMENT LTDShared officer / director · 8 share thisWE DO EVENTS LTDShared officer / director · 8 share thisAUTOMART TRADING LTDShared officer / director · 8 share thisITICKETShared officer / director · 8 share thisMYTICKETShared officer / director · 8 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 ΦΡΑΝΤΖΕΣΚΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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