DOSSIERS / ΜΟΤΟΣΚΟΠΙΟ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΟΤΟΣΚΟΠΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-06-29
KYBE ID: HE121928 · HE121928 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΜΟΤΟΣΚΟΠΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE121928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-29
DRCIP data.gov.cy
Ακροπόλεως, 43Γ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BIG 11 ONE LIMITEDShared officer / director · 4 share thisΝΜ ΜΟΤΟΔΡΟΜΟΣ ΛΤΔShared officer / director · 4 share thisΜΟΤΟΣΚΟΠΙΟShared officer / director · 4 share thisNC NEXT GENERATION DAIRY PRODUCTION LTDShared officer / director · 9 share thisGMCA LIMITEDShared officer / director · 9 share thisRIALAS SUPERMARKET LIMITEDShared officer / director · 9 share thisV. ATSAS ORGANIC PRODUCTS LTDShared officer / director · 9 share thisRIALAN TRAVEL LIMITEDShared officer / director · 9 share thisPRINCETON LIMITEDShared officer / director · 9 share thisPRINCETON MANAGEMENT SERVICES LTDShared officer / director · 9 share thisG.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΟΤΟΣΚΟΠΙΟ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100