DOSSIERS / JOHN MOTOR MOTORBIKES LTD
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Company dossier

JOHN MOTOR MOTORBIKES LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-11
KYBE ID: HE351051 · HE351051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
JOHN MOTOR MOTORBIKES LTD
DRCIP data.gov.cy
HE351051
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-11
DRCIP data.gov.cy
Προόδου, 40,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JA SALES SERVICES RENTALS BIKE LTDShared registered address · 6 share thisMELLONGATE LTDShared registered address · 6 share thisΔΗΜΟΣ & ΜΑΡΙΑ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔShared registered address · 6 share thisJ J A RENTALS LTDShared registered address · 6 share thisBETIROS LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 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