DOSSIERS / MOTAWE SCAFFOLDING LTD
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Company dossier

MOTAWE SCAFFOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-13
KYBE ID: HE433198 · HE433198 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MOTAWE SCAFFOLDING LTD
DRCIP data.gov.cy
HE433198
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-13
DRCIP data.gov.cy
Κυθήρων, 8,, Flat 103,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NEZAR MOTAWEdirector—Cyprus registry
NEZAR MOTAWEsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUTAWE SCAFFOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100