DOSSIERS / E & D MOTO CYPRIA LIMITED
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Company dossier

E & D MOTO CYPRIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-22
KYBE ID: HE71827 · HE71827 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
E & D MOTO CYPRIA LIMITED
DRCIP data.gov.cy
HE71827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-22
DRCIP data.gov.cy
Μεδούσης, 50,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E.L.S. LIMASSOL THERAPY CENTER LTDShared officer / director · 4 share thisEVANGELIA'S CHILD & ADULT DEVELOPMENT CENTREShared officer / director · 4 share thisE.L.S. LIMASSOL THERAPY CENTERShared officer / director · 4 share thisGREFIA LIMITEDShared officer / director · 9 share thisTHENIEL SERVICES LIMITEDShared officer / director · 9 share thisMENSFLESH CLOTHINGShared officer / director · 9 share thisD.D. EVROPORT TRAVEL LIMITEDShared officer / director · 9 share thisBEVANTE TRADING LIMITEDShared officer / director · 9 share thisΔΗΜΗΤΡΙΟΥ & ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD. SAOXEShared officer / director · 9 share thisHEALTHY HEALTH D P 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
ΕΥΑΓΓΕΛΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100