DOSSIERS / GOLD MOTORIUS LTD
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Company dossier

GOLD MOTORIUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-13
KYBE ID: HE411029 · HE411029 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
GOLD MOTORIUS LTD
DRCIP data.gov.cy
HE411029
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-13
DRCIP data.gov.cy
Γεωργίου Χριστοφόρου, 2,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. HADJISAVVAS INSURANCE CONSULTANTS LIMITEDShared officer / director · 7 share thisA & A HADJISAVVAS ESTATES LTDShared officer / director · 7 share thisH & T SAFESPORT LIMITEDShared officer / director · 7 share thisCHARMY TOBACCO DEALERS LIMITEDShared officer / director · 7 share thisA.H. AGROTIKI LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "Η ΕΠΕΝΔΥΣΙΣ"Shared officer / director · 7 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
ΑΝΤΩΝΗΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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