KYBE — See who's really behind any company

Company dossier

MOTOTREND LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-05
KYBE ID: HE174598 · HE174598 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMOTOTREND LIMITED

DRCIP data.gov.cy

RegistrationHE174598

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-05

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 224,, Λατσιά, 2233, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PERLA MOTORS LIMITEDShared officer / director · 3 share this BENTEX MINERALS COMPANY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΧΡ. ΠΕΛΕΤΙΕ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΑΛΟΓΗΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100