DOSSIERS / G.M.H. MOTO LIMITED
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Company dossier

G.M.H. MOTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-12
KYBE ID: HE123703 · HE123703 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
G.M.H. MOTO LIMITED
DRCIP data.gov.cy
HE123703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-12
DRCIP data.gov.cy
Τσερίου, 9,, Στρόβολος, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.A.H GLOBAL LTDShared officer / director · 2 share thisMOTOTEC ENTERPRISESShared officer / director · 3 share thisG.M.H. MOTORBIKES LIMITEDShared officer / director · 3 share thisM.&E. WOOD WORKSShared registered address · 3 share thisLINEBIKE MOTOSPORT ASSISTANCE LIMITEDShared registered address · 3 share thisPICCADILLY MANUFACTURING LIMITEDShared officer / director · 4 share thisTYRETEC TRADING LIMITEDShared officer / director · 4 share thisBRICKMAX DEVELOPMENT LTDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΚΩΣΤΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΩΣΤΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.H. MOTORBIKES LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100