DOSSIERS / HMO MOTORS LIMITED
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Company dossier

HMO MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-11
KYBE ID: HE467484 · HE467484 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
HMO MOTORS LIMITED
DRCIP data.gov.cy
HE467484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-11
DRCIP data.gov.cy
Φειδιου, 6,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΤΣΙΑΚΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLC LINE FAST MOTORS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100