DOSSIERS / J.L. MOTORACE LIMITED
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Company dossier

J.L. MOTORACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-07
KYBE ID: HE181628 · HE181628 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
J.L. MOTORACE LIMITED
DRCIP data.gov.cy
HE181628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-07
DRCIP data.gov.cy
Καλλιπόλεως, 1,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
J.L. MOTORACE RENTALS LTDShared registered address · 2 share thisJ.L. MOTORACE RENTALS LTDShared officer / director · 5 share thisJ.L. MOTORACE IMPORTS LIMITEDShared officer / director · 5 share thisPALMCO PROPERTIES LIMITEDShared officer / director · 5 share thisJ.L. MOTORACEShared 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
ΙΑΚΩΒΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.L. MOTORACE · dissolved · name-sim 0.65) — 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