DOSSIERS / MOTOROLA CYPRUS HOLDING LIMITED
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Company dossier

MOTOROLA CYPRUS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-31
KYBE ID: HE183055 · HE183055 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MOTOROLA CYPRUS HOLDING LIMITED
DRCIP data.gov.cy
HE183055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-31
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, KYZA BUILDING, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MELMOTH INVESTMENT LIMITEDShared registered address · 7 share thisOTINANE LTDShared registered address · 7 share thisARBELIA HOLDINGS LTDShared registered address · 7 share thisPIONERIA (SANKT-PETERBURG) LIMITEDShared registered address · 7 share thisFOLLY HOLDINGS LIMITEDShared registered address · 7 share thisWATNEY LIMITEDShared registered address · 7 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
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗdirector—Cyprus registry
POL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOEING CYPRUS HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100