DOSSIERS / CYPRUS MOTOR OWN WAY LTD
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Company dossier

CYPRUS MOTOR OWN WAY LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-09
KYBE ID: HE399760 · HE399760 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CYPRUS MOTOR OWN WAY LTD
DRCIP data.gov.cy
HE399760
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-09
DRCIP data.gov.cy
Ανδρέα Κουτσόφτα, 8,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROSALICA PROPERTIES LIMITEDShared registered address · 2 share thisAFC DELICIOUS LTDShared officer / director · 6 share thisMARINAShared officer / director · 6 share thisROSALICA PROPERTIES LIMITEDShared officer / director · 6 share thisTASTY ISLAND LTDShared officer / director · 6 share thisHIREWORLD LTDShared 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

2 people
NameRoleFromSource
ABDUL KARIM KHANdirector—Cyprus registry
ABDUL KARIM KHANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100