KYBE — See who's really behind any company

Company dossier

MOTIVENO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-16
KYBE ID: HE68859 · HE68859 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOTIVENO CO LIMITED

DRCIP data.gov.cy

RegistrationHE68859

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-02-16

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 32,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

JOANPER TRADING LIMITEDdissolved JULIUS CHRISTOPHOROU TOURIST AGENCY LIMITEDdissolved MANTOLAN TRADING LIMITEDdissolved S & G BILIANA CONSTRUCTIONS COMPANY LIMITEDdissolved SILI RENTALS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

JOANPER TRADING LIMITEDShared registered address · 3 share this MANTOLAN TRADING LIMITEDShared registered address · 3 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

6 people

Name	Role	From	Source
AROUTYNIAN ARMEN ALBERTOVITCH	director	—	Cyprus registry
BROUK VALENTINE	director	—	Cyprus registry
OGANESIAN KHATCHIK	director	—	Cyprus registry
VICTOR MORITZ MICHAEL VOGEL	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΖΩΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100