KYBE — See who's really behind any company

Company dossier

MOTORWAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-18
KYBE ID: HE26700 · HE26700 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMOTORWAYS LIMITED

DRCIP data.gov.cy

RegistrationHE26700

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-04-18

DRCIP data.gov.cy

Registered addressΑρχαγγέλου, 136,, Ανθούπολις, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ILLUSIONS COLOUR ADVERTISING LIMITEDdissolved K.A.S. ATHLETIC LIMITEDdissolved LEFKOTHEA BONDED WAREHOUSE LIMITEDdissolved MOTORWAYS AUCTION LIMITEDdissolved MSM WORKSHOP CYPRUSactive

Connections

4 links

Shared operator — likely the same administrator

LEFKOTHEA INTERNATIONAL SRLShared officer / director · 5 share this MOTORWAYS AUCTION LIMITEDShared officer / director · 5 share this EZA ADONI SRLShared officer / director · 5 share this LEFKOTHEA BONDED WAREHOUSE LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΚΑΝΕΛΛΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOTORWAYS AUCTION LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100