DOSSIERS / MOTOROMONIA (LARNACA) LIMITED
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Company dossier

MOTOROMONIA (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-17
KYBE ID: HE17013 · HE17013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MOTOROMONIA (LARNACA) LIMITED
DRCIP data.gov.cy
HE17013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-17
DRCIP data.gov.cy
Ζήνωνος Πιερίδη, 24,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.N.Z. ΡΑΨΩΔΙΑ RESTAURANTShared registered address · 2 share thisPETROU & MASOURA CATERING LIMITEDShared officer / director · 6 share thisC.A.G. LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisSHOWTIME TECHNOLOGIES LIMITEDShared officer / director · 6 share thisVAMERO TRADING LIMITEDShared officer / director · 6 share thisΚ. ΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMODELLO CAFE LIMITEDShared officer / director · 6 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 Κ. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100