KYBE — See who's really behind any company

Company dossier

JOHN MOTOR BIKES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-30
KYBE ID: HE245350 · HE245350 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameJOHN MOTOR BIKES LIMITED

DRCIP data.gov.cy

RegistrationHE245350

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-01-30

DRCIP data.gov.cy

Registered addressΟμονοίας, 8,, 3058, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ORANGE BIKES LIMITEDdissolved Κ.ΕΝ.ΕΠ. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ORANGE BIKES LIMITEDShared registered address · 3 share this Κ.ΕΝ.ΕΠ. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΕΛΕΝΗ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100