DOSSIERS / MOTORIKA LTD
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Company dossier

MOTORIKA LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-10
KYBE ID: HE466202 · HE466202 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MOTORIKA LTD
DRCIP data.gov.cy
HE466202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-10
DRCIP data.gov.cy
Κωνσταντίνου Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 201,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPIC ENERGY (CY) LIMITEDactiveARADVANTAGE LTDactiveBERRINAN ENTERPRISES LIMITEDactiveB. FORMAN INVESTMENTS LTDstrike_offCRASAVELLA LIMITEDactiveC.S.G. CYPRUS SUPPORT GROUP LTDactiveDIMITRIS SAZEIDIS & CO LTDactiveE.L.O. TRADE CYPRUS LTDactiveFLASHADS LTDactiveGENIUS ENDEAVOURS LTDactiveGMS QUICK LINKS LTDdissolvedGORANZI LIMITEDactiveHELLENIC PROJECT MANAGEMENT INTERNATIONAL LTDdissolvedHOSPITEC GROUP LTDactiveHOSPITEC PLUS MEDICAL LTDactiveJK SPORTS LEADER INVESTMENTS LTDstrike_offJOMANDI LTDactiveJU.MO.MEDIA LTDdissolvedLAKSHMICA CONSULTING LTDactiveLIOMENT HOLDING LTDactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
MAD.AN CO LIMITEDShared registered address · 7 share thisHELLENIC PROJECT MANAGEMENT INTERNATIONAL LTDShared registered address · 7 share thisPOST DIGITAL MARKETING LTDShared registered address · 7 share thisB. FORMAN INVESTMENTS LTDShared registered address · 7 share thisTHEOKONS BARS & RESTAURANTS LTDShared registered address · 7 share thisGMS QUICK LINKS LTDShared registered address · 7 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
HELLEKA SECRETARIAL LIMITEDdirector—Cyprus registry
HELLEKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100