KYBE — See who's really behind any company

Company dossier

K.P MOTOZONE LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-19
KYBE ID: HE246144 · HE246144 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.P MOTOZONE LTD

DRCIP data.gov.cy

RegistrationHE246144

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-19

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 264Α,, Στρόβολος, 2052, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PRAESUMO METALS & MINERALS LIMITEDShared officer / director · 4 share this M.K. DOBERMAN MOTO LIMITEDShared officer / director · 4 share this KITTIRAS BROS DOBERMAN MOTO SALES & SERVICES LIMITEDShared officer / director · 4 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
ΜΑΡΙΟΣ ΚΙΤΤΗΡΑΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΣΤΕΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100