DOSSIERS / MOTORSPORT MANIA LIMITED
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Company dossier

MOTORSPORT MANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-14
KYBE ID: HE113082 · HE113082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MOTORSPORT MANIA LIMITED
DRCIP data.gov.cy
HE113082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-14
DRCIP data.gov.cy
Ηρακλή Αγγελίδη, 13,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CHRYSIS ANASTASIOU ESTATES LIMITEDShared registered address · 4 share thisΑΚΙΝΗΤΑ ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΚΑΙ ΔΙΑΔΟΧΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisVIKLA GOLF & COUNTRY CLUB LTDShared registered address · 4 share thisKA&AN PROPERTY DEVELOPMENT LTDShared officer / director · 11 share thisLILT LTDShared officer / director · 11 share thisA.M. ENTERPRISES LIMITEDShared officer / director · 11 share thisM&A QUALITY STRUCTURES DEVELOPMENTS LTDShared officer / director · 11 share thisMESHITIS & CO LTDShared officer / director · 11 share thisA. MESHITIS INVESTMENTS LIMITEDShared officer / director · 11 share thisTHOJANA ENTERPRISES LTDShared officer / director · 11 share thisA. MESHITIS PROPERTIES LTDShared officer / director · 11 share thisMESHITIS PROPERTY SERVICES LTDShared officer / director · 11 share thisGOLDFXShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΔΩΝΗΣ ΜΕΣΙΗΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΕΣΙΗΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100