DOSSIERS / M. & C. M.O.T LIMITED
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Company dossier

M. & C. M.O.T LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-21
KYBE ID: HE128645 · HE128645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
M. & C. M.O.T LIMITED
DRCIP data.gov.cy
HE128645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-21
DRCIP data.gov.cy
Πάροδος Καλαμών,, Βιομ. Περιοχή Στροβόλου, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARKOU & KOUKKIDES AUTOMOBILE SERVICE LIMITEDShared officer / director · 4 share thisTOLEWARE LIMITEDShared officer / director · 4 share thisCONSTANDINOS E. KOUKKIDES LIMITEDShared officer / director · 4 share thisΑΧΙΛΛΕΑΣ Ε. ΚΟΥΚΚΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPOLYPOUL LIMITEDShared officer / director · 8 share thisΟΔΥΣΣΕΩΣ ΚΑΙ ΚΟΥΚΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCITYNOT INVESTMENTS LTDShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ Ο & Κ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCONOCO INDUSTRIES LIMITEDShared officer / director · 8 share thisARAMCO LIMITEDShared officer / director · 8 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
ΕΦΡΑΙΜ ΚΟΥΚΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΚΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100