DOSSIERS / MOTOM LTD
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Company dossier

MOTOM LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-14
KYBE ID: HE408596 · HE408596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MOTOM LTD
DRCIP data.gov.cy
HE408596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-14
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 33,, MEGARO ERMIS, Floor 3, Flat 301,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROXERVA TRADING LIMITEDShared officer / director · 8 share thisN.T. NEWERA MARKETING AND CONSULTING LTDShared officer / director · 8 share thisAKSANA CONSULTING LIMITEDShared officer / director · 8 share thisWEB TSILI LIMITEDShared officer / director · 8 share thisFIMO GROUP LTDShared officer / director · 8 share thisOBERONA LIMITEDShared officer / director · 8 share thisN.T. NEWERA MARKETING AND CONSULTINGShared officer / director · 8 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
ΝΙΚΟΛΑΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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