DOSSIERS / C.P. MOT SERVICES LTD
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Company dossier

C.P. MOT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-05
KYBE ID: HE368040 · HE368040 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
C.P. MOT SERVICES LTD
DRCIP data.gov.cy
HE368040
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-05
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 95,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.P. MOT SERVICESShared officer / director · 2 share thisC.P. MOT SERVICESShared registered address · 3 share thisG. ADAMIDES TYRE SERVICES LTDShared registered address · 3 share thisΤΟ ΡΑΔΙΟΦΩΝΑΚΙ 2012Shared officer / director · 3 share thisTHE MELTING POT LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΤΕΛΙΚΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΕΛΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.P. MOT SERVICES · dissolved · name-sim 0.81) — 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