DOSSIERS / MOTOLIFE TOURSCY LTD
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Company dossier

MOTOLIFE TOURSCY LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-10
KYBE ID: HE355362 · HE355362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MOTOLIFE TOURSCY LTD
DRCIP data.gov.cy
HE355362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-10
DRCIP data.gov.cy
Ποταμού Ιφασίδος, 15,, Καμάρες 2, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALCS SERVICES LTDShared officer / director · 6 share thisMONTEG TRADING LTDShared officer / director · 6 share thisMONTEG INVESTMENT LTDShared officer / director · 6 share thisALCS MANAGEMENT LTDShared officer / director · 6 share thisALCS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ANNA BICHEVAYAdirector—Cyprus registry
OLGA SMIRNOVAdirector—Cyprus registry
ANNA BICHEVAYAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100