DOSSIERS / A.M. MOT STATION LTD
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Company dossier

A.M. MOT STATION LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-21
KYBE ID: HE320774 · HE320774 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A.M. MOT STATION LTD
DRCIP data.gov.cy
HE320774
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-21
DRCIP data.gov.cy
Διαγόρου, 3,, Flat 201,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΣΥΝΕΡΓΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΑΓΙΩΤΑΣ ΑΥΞΕΝΤΙΟΥShared officer / director · 10 share thisLUSSO VITALE LIMITEDShared officer / director · 10 share thisTHALMED LIMITEDShared officer / director · 10 share thisPERCUSSION INVESTMENT LIMITEDShared officer / director · 10 share thisARAKABI LIMITEDShared officer / director · 10 share thisSUNAND TRADING LIMITEDShared officer / director · 10 share thisEASTMORE INVESTMENTS LIMITEDShared officer / director · 10 share thisSEMITALE LIMITEDShared officer / director · 10 share thisSENTIKA TRADING LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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