DOSSIERS / MOTZART ENTERPRISES LIMITED
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Company dossier

MOTZART ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-28
KYBE ID: HE29267 · HE29267 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MOTZART ENTERPRISES LIMITED
DRCIP data.gov.cy
HE29267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-28
DRCIP data.gov.cy
Παπαρηγοπούλου, 2,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΜΑΧΑΙΡΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. & M. MADONNA LIMITEDShared officer / director · 5 share thisMACHERIOTIS REAL ESTATE SERVICES LTDShared officer / director · 5 share thisDECAMERON 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΧΑΙΡΙΩΤΗΣdirector—Cyprus registry
ΕΦΗ ΜΑΧΑΙΡΙΩΤΟΥdirector—Cyprus registry
ΕΦΗ ΜΑΧΑΙΡΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100