DOSSIERS / LA FORME MOTORS LIMITED
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Company dossier

LA FORME MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-03
KYBE ID: HE18630 · HE18630 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LA FORME MOTORS LIMITED
DRCIP data.gov.cy
HE18630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MATOIL PETROLEUM LIMITEDShared officer / director · 3 share thisT.K.K. BUILDING MANAGEMENT SERVICES LIMITEDShared officer / director · 3 share thisBALALAS AGENCIES LIMITEDShared registered address · 3 share thisCIRO CITTERIO FASHIONShared registered address · 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FORME KTIMATIKI LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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