DOSSIERS / RA MOTO55 LIMITED
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Company dossier

RA MOTO55 LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-12
KYBE ID: HE162934 · HE162934 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
RA MOTO55 LIMITED
DRCIP data.gov.cy
HE162934
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-12
DRCIP data.gov.cy
Διγενή Ακρίτα, 50Δ,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Γ. ΜΙΧΑΗΛ & Θ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPROBELI LTDShared officer / director · 4 share thisPINK NAIL LTDShared officer / director · 4 share thisANDREOU BROS BIODIESEL LTDShared officer / director · 5 share thisMICHAEL MARIE SOCKS INDUSTRYShared officer / director · 5 share thisRENOS.ANDREOU INFORMATION TECHNOLOGY SOLUTIONSShared officer / director · 5 share thisR. ANDREOU TECH LTDShared officer / director · 5 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
ΡΕΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100