DOSSIERS / MOTACO MARINE SERVICES LIMITED
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Company dossier

MOTACO MARINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-03
KYBE ID: HE55718 · HE55718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MOTACO MARINE SERVICES LIMITED
DRCIP data.gov.cy
HE55718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-03
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 80,, Floor 1, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΚΑΡΑΙΣΚΑΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΨΑΡΑΣdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100