DOSSIERS / MOTI PRO LTD
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Company dossier

MOTI PRO LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-20
KYBE ID: HE465360 · HE465360 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
MOTI PRO LTD
DRCIP data.gov.cy
HE465360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-20
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING, Floor 7,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

17 links
Shared operator — likely the same administrator
GG THE PRIDE OF PROTARAS LTDShared officer / director · 3 share thisVRYSAKI TRADING LTDShared officer / director · 3 share thisINFOCREDITShared registered address · 7 share thisF.S.R. TELEPHONE DIRECTORY 11880Shared registered address · 7 share thisFASTNET TELECOMMUNICATIONSShared registered address · 7 share thisCREDITINFO MECOSShared registered address · 7 share thisSARATOGA CAPITAL MANAGEMENT LTDShared registered address · 7 share thisMADMEDIAShared registered address · 7 share thisSARATOGA CAPITAL SERVICES LIMITEDShared officer / director · 10 share thisS.P. KALIANA WATER LIMITEDShared officer / director · 10 share thisMOTI PROFESSIONAL DEVELOPMENT SERVICES LIMITEDShared officer / director · 10 share thisPENENDEN PARTNERS LIMITEDShared officer / director · 10 share thisCREATIVE CAPITAL VENTURES RAIF V.C.I.C. PLCShared officer / director · 10 share thisΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSARATOGA CAPITAL CYPRUS INVESTMENT II RAIF V.C.I.C. PLCShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE465360/network.

People with significant control

3 people
NameRoleFromSource
STEVAN MICHAEL PEPAdirector—Cyprus registry
ΣΤΕΛΙΟΣ Γ. ΜΑΡΑΓΚΟΣdirector—Cyprus registry
STEVAN MICHAEL PEPAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100