DOSSIERS / A.I. MOTOKINISI LIMITED
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Company dossier

A.I. MOTOKINISI LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-04
KYBE ID: HE53515 · HE53515 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A.I. MOTOKINISI LIMITED
DRCIP data.gov.cy
HE53515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-04
DRCIP data.gov.cy
Μέγαρον, 15,, Στρόβολος, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STARENTAL & LEASING CO LTDShared officer / director · 7 share thisHARLEY DAVIDSON CENTER (CYPRUS) LIMITEDShared officer / director · 7 share thisA.I. MOTOKINISI (LIMASSOL) LTDShared officer / director · 7 share thisALKIS IACOVIDES HOLDINGS LTDShared officer / director · 7 share thisONASIA HOLDINGS LIMITEDShared officer / director · 7 share thisA.I. MOTOKINISI (MOTORCYCLES) LIMITEDShared officer / director · 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
ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.I. MOTOKINISI (MOTORCYCLES) LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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