DOSSIERS / E.M.M. MOTO TEAM LTD
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Company dossier

E.M.M. MOTO TEAM LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-02
KYBE ID: HE261810 · HE261810 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
E.M.M. MOTO TEAM LTD
DRCIP data.gov.cy
HE261810
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-02
DRCIP data.gov.cy
Νησσί, 52,, Flat 012,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELEMA MOTORCYCLE HIRE LIMITEDShared officer / director · 2 share thisCONSTANTINOS A.M. RENTALS LIMITEDShared officer / director · 2 share thisN. EL. MOTOMAX LTDShared officer / director · 3 share thisXANTHOS ELEFTHERIOU MOTORBIKES LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΜΑΡΤΗΣ ΧΡ. ΜΑΡΤΗdirector—Cyprus registry
ΞΑΝΘΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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