KYBE — See who's really behind any company

Company dossier

P.C.CH. MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-27
KYBE ID: HE342754 · HE342754 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameP.C.CH. MOTORS LTD

DRCIP data.gov.cy

RegistrationHE342754

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-04-27

DRCIP data.gov.cy

Registered addressΕλευθερίας, 136,, Χλώρακα, 8220, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K.A.M.P. MOTORS LTDstrike_off P & C MOTORS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

P & C MOTORS LIMITEDShared officer / director · 2 share this P & C MOTORS LIMITEDShared registered address · 3 share this K.A.M.P. MOTORS LTDShared registered address · 3 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & C MOTORS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100