DOSSIERS / MOTECO LIMITED
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Company dossier

MOTECO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-29
KYBE ID: HE49484 · HE49484 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MOTECO LIMITED
DRCIP data.gov.cy
HE49484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγίας Ελένης,, GALAXIAS CENTER, Flat 301A,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ATTIKA INTERFOODS LIMITEDShared registered address · 5 share thisGINETA HOLDINGS LIMITEDShared registered address · 5 share thisΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisBERBERA TRADING LIMITEDShared registered address · 5 share thisLUMINA GARDENS LTDShared officer / director · 9 share thisSOMIPE TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisV. P.E. COMPANY LIMITEDShared officer / director · 9 share thisΒ.Μ. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisB. & P. MICHAEL ESTATES LIMITEDShared officer / director · 9 share thisLUMINA BOTANICAL GARDENSShared officer / director · 9 share thisVP MICHAEL PROPERTIES LTDShared officer / director · 9 share thisV.M.K. IKOTECHNIKI DEVELOPMENTS 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
ΑΓΝΗ ΤΙΜΟΘΗdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΓΝΗ ΤΙΜΟΘΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCTCO LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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