DOSSIERS / MOTOVIA LIMITED
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Company dossier

MOTOVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1963-07-20
KYBE ID: HE1162 · HE1162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MOTOVIA LIMITED
DRCIP data.gov.cy
HE1162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-07-20
DRCIP data.gov.cy
Κορυτσάς, 19,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DC COLGROUP LIMITEDShared registered address · 2 share thisJEVTRO LIMITEDShared officer / director · 11 share thisC G GRESA LIMITEDShared officer / director · 11 share thisCAMINEM HOLDINGS LTDShared officer / director · 11 share thisJ. & C. ESTATES LIMITEDShared officer / director · 11 share thisNESTOR CACOYANNIS (HOLDINGS) LIMITEDShared officer / director · 11 share thisSANTAROZA ESTATE LIMITEDShared officer / director · 11 share thisNESTOR SHIPPING AND PETROLEUM LIMITEDShared officer / director · 11 share thisCACOYIANNIS OVERSEAS LIMITEDShared officer / director · 11 share thisMARLEN ESTATES COMPANY (PAPHOS) LIMITEDShared officer / director · 11 share thisD.N.C. ASSOCIATES LTDShared 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
ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣsecretary—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