DOSSIERS / ATHINODOROU MOT LTD
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Company dossier

ATHINODOROU MOT LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-02
KYBE ID: HE343909 · HE343909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ATHINODOROU MOT LTD
DRCIP data.gov.cy
HE343909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-02
DRCIP data.gov.cy
Βιομηχανική Περιοχή Ανατολικού,, Αγία Βαρβάρα, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TOPBLUE LTDShared registered address · 6 share thisA. TILEMACHOU LTDShared registered address · 6 share thisATHINODOROU GREEN EARTH LTDShared registered address · 6 share thisATHINODOROU ENERGYShared registered address · 6 share thisATHINODOROU BETON (NICOSIA) LTDShared registered address · 6 share thisINTROITUS DEVELOPERS LTDShared officer / director · 8 share thisECOLUNE LTDShared officer / director · 8 share thisATHINODOROU GREEN EARTH LTDShared officer / director · 8 share thisATHINODOROU BROTHERS SUPER BETON PUBLIC COMPANY LTDShared officer / director · 8 share thisQUALIVATIVE LTDShared officer / director · 8 share thisANTONIS TILEMACHOU INESTMENTS LTDShared officer / director · 8 share thisT.P. DELECTUS AUDIT & TAX LTDShared officer / director · 8 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
ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΗΛΕΜΑΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100