DOSSIERS / A.I.MOTOKINISI (MACHINERY) LTD
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Company dossier

A.I.MOTOKINISI (MACHINERY) LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-16
KYBE ID: HE411136 · HE411136 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
A.I.MOTOKINISI (MACHINERY) LTD
DRCIP data.gov.cy
HE411136
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-16
DRCIP data.gov.cy
Μεγάρων, 15,, Στρόβολος, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ONASIA MOTOR ENTERPRISES LIMITEDShared officer / director · 12 share thisA.I.R.C. RELIABLE CONCESSIOANAIRES LIMITEDShared officer / director · 12 share thisRELIABLE MOTOR CARS (NICOSIA) LIMITEDShared officer / director · 12 share thisRELIABLE ELECTRIC CO LIMITEDShared officer / director · 12 share thisRELIABLE MARINE CO. LIMITEDShared officer / director · 12 share thisA.I. PRIMA MOTORS LTDShared officer / director · 12 share thisKENTRON TECHNICOU ELENCHOU IACOVIDES LIMITEDShared officer / director · 12 share thisDAEWOO CENTER (CYPRUS) LIMITEDShared officer / director · 12 share thisA.N. RELIABLE IMPORTERSShared officer / director · 12 share thisJ.J.A. MOTOSPORT CENTER LIMITEDShared officer / director · 12 share thisRELIABLE SPORTS CARS LIMITEDShared officer / director · 12 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
ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.I. MOTOKINISI (LIMASSOL) LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100