DOSSIERS / I & C MOTOVENTURE LIMITED
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Company dossier

I & C MOTOVENTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-12
KYBE ID: HE120639 · HE120639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
I & C MOTOVENTURE LIMITED
DRCIP data.gov.cy
HE120639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-12
DRCIP data.gov.cy
Σάββα Ροτσίδη, 30,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S & A PHILIPPOU RENTALS LIMITEDShared officer / director · 4 share thisP.I NAPA RENTALS & INVESTMENTS LTDShared officer / director · 4 share thisKYRIAKOS D. PAVLOU LTDShared registered address · 4 share thisAPS ELECTRONIC ADVERTISEMENT LIMITEDShared officer / director · 4 share thisD. IOANNOU CONCRETE LIMITEDShared registered address · 4 share thisMARIOS D. PAVLOU LTDShared registered address · 4 share thisVANUCCI BOUTIQUE LIMITEDShared officer / director · 7 share thisAFELANDRA MOTORSShared officer / director · 7 share thisS & X FASHION LTDShared officer / director · 7 share thisCHRISTOPHOROS JOSEPH (ESTATES & SHARES) LIMITEDShared officer / director · 7 share thisΠΙΤΣΙΠΟΠΑΚΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHR. J. FINANCE & INVESTMENTS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΙΩΣΗΦdirector—Cyprus registry
ΠΑΥΛΟΣ Δ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ Δ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100