DOSSIERS / ENDURO MX MOTO24 LTD
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Company dossier

ENDURO MX MOTO24 LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-09
KYBE ID: HE397517 · HE397517 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ENDURO MX MOTO24 LTD
DRCIP data.gov.cy
HE397517
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-09
DRCIP data.gov.cy
Δωρίδος, 14,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
XQ COMPUTER SYSTEMS LIMITEDShared registered address · 3 share thisK. T. BEAUTYTECH LIMITEDShared registered address · 3 share thisRAGERAM LIMITEDShared officer / director · 4 share thisV.A. MOTO24 LTDShared officer / director · 4 share thisVASOS ARISTIDOU ENTERPRISESShared officer / director · 4 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
ΒΑΣΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.A. MOTO24 LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100