KYBE — See who's really behind any company

Company dossier

NACHO'S MOTORWORKS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-16
KYBE ID: HE419487 · HE419487 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameNACHO'S MOTORWORKS LTD

DRCIP data.gov.cy

RegistrationHE419487

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-16

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 54,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

I.S. CHATZICHARALAMPOUS DELCstrike_off RTX DIRECTactive RTX GATEDATA TECHNOLOGY LTDstrike_off UNISOFT CHAETIDES TRADING LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

RTX GATEDATA TECHNOLOGY LTDShared registered address · 4 share this UNISOFT CHAETIDES TRADING LIMITEDShared registered address · 4 share this RTX DIRECTShared registered address · 4 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

Name	Role	From	Source
ΕΥΡΟΣ ΜΑΛΛΙΩΤΗΣ	director	—	Cyprus registry
ΝΕΑΡΧΟΣ ΜΑΛΛΙΩΤΗΣ	director	—	Cyprus registry
ΕΥΡΟΣ ΜΑΛΛΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100