DOSSIERS / MOTI PROFESSIONAL DEVELOPMENT SERVICES LIMITED
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Company dossier

MOTI PROFESSIONAL DEVELOPMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-27
KYBE ID: HE408297 · HE408297 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
MOTI PROFESSIONAL DEVELOPMENT SERVICES LIMITED
DRCIP data.gov.cy
HE408297
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-27
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA MAIN BUILDING, Floor 7,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

12 links
Shared operator — likely the same administrator
RAYCUBE HOLDINGS LTDShared officer / director · 4 share thisMEDOGLOT INVESTMENTS LIMITEDShared officer / director · 4 share thisCREATIVE MASTERS BUSINESS S.R.L.Shared officer / director · 4 share thisSARATOGA CAPITAL SERVICES LIMITEDShared officer / director · 10 share thisS.P. KALIANA WATER LIMITEDShared officer / director · 10 share thisΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCREATIVE CAPITAL VENTURES RAIF V.C.I.C. PLCShared officer / director · 10 share thisSARATOGA CAPITAL AIF V.C.I.C. PLCShared officer / director · 10 share thisSARATOGA CAPITAL CYPRUS INVESTMENT II RAIF V.C.I.C. PLCShared officer / director · 10 share thisPENENDEN PARTNERS LIMITEDShared officer / director · 10 share thisMOTI PRO LTDShared officer / director · 10 share thisSARATOGA CAPITAL MANAGEMENT LTDShared officer / director · 10 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

4 people
NameRoleFromSource
STEVEN MICHAEL PEPAdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΙΜΙΝΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry
STEVAN MICHAEL PEPAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100