DOSSIERS / M.K. DOBERMAN MOTO LIMITED
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Company dossier

M.K. DOBERMAN MOTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-23
KYBE ID: HE227900 · HE227900 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
M.K. DOBERMAN MOTO LIMITED
DRCIP data.gov.cy
HE227900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-23
DRCIP data.gov.cy
Προμηθέως, 12,, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

8 links
Shared operator — likely the same administrator
KITTIRAS BROS DOBERMAN MOTO SALES & SERVICES LIMITEDShared officer / director · 4 share thisK.P MOTOZONE LTDShared officer / director · 4 share thisPRAESUMO METALS & MINERALS LIMITEDShared officer / director · 4 share thisSUAFIGIE TRADING LTDShared registered address · 6 share thisΧΡΙΣΤΟΣ ΒΡΥΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisLANDIHE ESTATES LIMITEDShared registered address · 6 share thisGREEN HAND CO. LIMITEDShared registered address · 6 share thisFERHOE ENTERPRISES LIMITEDShared registered address · 6 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
ΜΑΡΙΟΣ ΚΙΤΤΗΡΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΙΤΤΗΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KITTIRAS BROS DOBERMAN MOTO SALES & SERVICES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100