DOSSIERS / V.A. MOTO24 LTD
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Company dossier

V.A. MOTO24 LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-16
KYBE ID: HE443868 · HE443868 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
V.A. MOTO24 LTD
DRCIP data.gov.cy
HE443868
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-16
DRCIP data.gov.cy
Ισαβέλλας, 5,, Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOTO24 PRINTING & SIGNSShared registered address · 3 share thisENDURO MOTO24Shared registered address · 3 share thisENDURO MX MOTO24 LTDShared officer / director · 4 share thisRAGERAM LIMITEDShared officer / director · 4 share thisVASOS ARISTIDOU ENTERPRISESShared officer / director · 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

2 people
NameRoleFromSource
ΒΑΣΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENDURO MX MOTO24 LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100