DOSSIERS / G.M.H. MOTORBIKES LIMITED
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Company dossier

G.M.H. MOTORBIKES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-10-15
KYBE ID: HE18373 · HE18373 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
G.M.H. MOTORBIKES LIMITED
DRCIP data.gov.cy
HE18373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-10-15
DRCIP data.gov.cy
Τσερίου, 9C,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.M.H. MOTO LIMITEDShared officer / director · 3 share thisMOTOTEC ENTERPRISESShared officer / director · 3 share thisH.G. TARGET MARKET TRADING LTDShared officer / director · 5 share thisGREENERO MANAGEMENT SERVICES LTDShared officer / director · 5 share thisPETRO WELT GEODATA (CY) LTDShared officer / director · 5 share thisDAMATIR 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.H. MOTO LIMITED · dissolved · name-sim 0.68) — 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