DOSSIERS / N. EL. MOTOMAX LTD
← SearchExport PDF
Company dossier

N. EL. MOTOMAX LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-27
KYBE ID: HE443032 · HE443032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
N. EL. MOTOMAX LTD
DRCIP data.gov.cy
HE443032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-27
DRCIP data.gov.cy
Νίσσι, 9,, SHOP 13,, Αγία Νάπα, 5330, Αμμόχωστο, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
XANTHOS ELEFTHERIOU MOTORBIKES LIMITEDShared officer / director · 3 share thisE.M.M. MOTO TEAM LTDShared officer / director · 3 share thisEDISSON ELECTRICAL CONTRACTORS SUPPLIERS LIMITEDShared officer / director · 9 share thisVINUSMODELS LTDShared officer / director · 9 share thisNIKOS ELEFTHERIOU TRADING LIMITEDShared officer / director · 9 share thisVAVILIA TRAVEL LIMITEDShared officer / director · 9 share thisKONIELE TRADING LTDShared officer / director · 9 share thisΝΙΖΗΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝ. ΕΛΕΥΘΕΡΙΟΥ & Κ. ΔΙΟΜΗΔΟΥΣShared officer / director · 9 share thisNICOLAS ELEFTHERIOU ALL DIRECTIONS SERVICES 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΞΑΝΘΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100