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Company dossier

ΚΟΚΚΙΝΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-10-25
KYBE ID: HE74672 · HE74672 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΚΟΚΚΙΝΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE74672

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-25

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 16,, 6045, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AL. CHOPOURIAN AGENCIESactive ALWI CO. LIMITEDdissolved KOTΣΙΗΝΗΣ & ΒΙΤΑΛΗΣ & Γ.Ι.Φ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔstrike_off MAR.BLUE.SEA TRADING LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΚΩΣΤΑΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΣ (ΣΤΑΘΜΟΣ ΒΕΝΖΙΝΗΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share this ALWI CO. LIMITEDShared registered address · 3 share this AL. CHOPOURIAN AGENCIESShared 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100