DOSSIERS / A. MOTOMECHANICA LTD
← SearchExport PDF
Company dossier

A. MOTOMECHANICA LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-14
KYBE ID: HE406011 · HE406011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. MOTOMECHANICA LTD
DRCIP data.gov.cy
HE406011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-14
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 24,, Flat 301,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IQC (CYPRUS) LTDShared officer / director · 3 share thisTEAMISTRY LTDShared officer / director · 3 share thisBOCORO TRADING LIMITEDShared officer / director · 5 share thisΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΟ ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΚΤΗΜΑΤΙΚΗ ΨΗΜΟΛΟΦΟΥ ΛΤΔShared officer / director · 5 share thisΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared 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
ΑΛΕΞΑΝΔΡΟΣ ΜΑΝΩΛΗΣdirector—Cyprus registry
ΛΥΓΕΡΗ ΛΗΔΑ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΛΥΓΕΡΗ ΛΗΔΑ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100