KYBE — See who's really behind any company

Company dossier

MOTOLUCAS PAPHITIS LTD

CYPRUS · COMPANY · INCORPORATED 1988-06-13
KYBE ID: HE32347 · HE32347 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameMOTOLUCAS PAPHITIS LTD

DRCIP data.gov.cy

RegistrationHE32347

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-06-13

DRCIP data.gov.cy

Registered addressΦιλικής Εταιρίας, 25,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

G.L.A. SCORPIOS (CAR & MOTORCYCLES FOR RENT) LIMITEDShared officer / director · 2 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
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΛΟΥΚΑΣ Γ. ΠΑΦΙΤΗΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 75 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