DOSSIERS / J.L. MOTORACE IMPORTS LIMITED
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Company dossier

J.L. MOTORACE IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-26
KYBE ID: HE402466 · HE402466 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
J.L. MOTORACE IMPORTS LIMITED
DRCIP data.gov.cy
HE402466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 21,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEFTN'RIDEShared officer / director · 2 share thisJ.L. MOTORACEShared officer / director · 5 share thisJ.L. MOTORACE RENTALS LTDShared officer / director · 5 share thisPALMCO PROPERTIES LIMITEDShared officer / director · 5 share thisJ.L. MOTORACE LIMITEDShared officer / director · 5 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
ΙΑΚΩΒΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΟΥΡΟΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.L. MOTORACE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100