DOSSIERS / DOROS V. MOTORBIKES TRADING LIMITED
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Company dossier

DOROS V. MOTORBIKES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-28
KYBE ID: HE424062 · HE424062 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DOROS V. MOTORBIKES TRADING LIMITED
DRCIP data.gov.cy
HE424062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-28
DRCIP data.gov.cy
Καραισκάκη, 21,, OASIS CENTER, Floor 2, Flat 22,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_off

+134 more

Connections

8 links
Shared operator — likely the same administrator
C.S.S. GAS LTDShared officer / director · 9 share thisY. IACOVOU OUT LIMASSOL PROPERTIES LTDShared officer / director · 9 share thisV.Y. IACOVOU FINANCIAL MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisY. IACOVOU PROPERTIES & SERVICES LIMITEDShared officer / director · 9 share thisΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ Γ. ΙΑΚΩΒΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisY. IACOVOU SERVICES LIMITEDShared officer / director · 9 share thisJ. V. IACOVOU DEVELOPERS LIMITEDShared officer / director · 9 share thisPHARMARES CO LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100