DOSSIERS / E.M.W. GO CARTS RACING CO. LIMITED
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Company dossier

E.M.W. GO CARTS RACING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-16
KYBE ID: HE30583 · HE30583 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
E.M.W. GO CARTS RACING CO. LIMITED
DRCIP data.gov.cy
HE30583
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-16
DRCIP data.gov.cy
Αγίας Βαρβάρας, 7,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. G. PANATRONIC CO. (ZURICH) LIMITEDShared registered address · 6 share thisG.J.G. LEISURE AYIA NAPA BUΖINESS LIMITEDShared registered address · 6 share thisM. G.E. CAR HIRE LIMITEDShared registered address · 6 share thisG.L.F. MELAS ENTERPRISES LIMITEDShared registered address · 6 share thisGLF MELAS LEISURE & ENTERTAINMENT LIMITEDShared registered address · 6 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
ΓΙΩΡΓΟΣ ΜΕΛΑΣdirector—Cyprus registry
ΦΙΝΟΣ ΜΕΛΑΣdirector—Cyprus registry
ΛΙΝΟΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Georgios Melas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Γεώργιος Β. Μελάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100