DOSSIERS / MOTORWAYS AUCTION LIMITED
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Company dossier

MOTORWAYS AUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-13
KYBE ID: HE78887 · HE78887 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MOTORWAYS AUCTION LIMITED
DRCIP data.gov.cy
HE78887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-13
DRCIP data.gov.cy
Αρχαγγέλου, 136,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. & A. MARANGOS CONSTRUCTIONS LTDShared officer / director · 2 share thisMSM WORKSHOP CYPRUSShared registered address · 4 share thisILLUSIONS COLOUR ADVERTISING LIMITEDShared registered address · 4 share thisLEFKOTHEA BONDED WAREHOUSE LIMITEDShared registered address · 4 share thisLEFKOTHEA BONDED WAREHOUSE LIMITEDShared officer / director · 5 share thisMOTORWAYS LIMITEDShared officer / director · 5 share thisEZA ADONI SRLShared officer / director · 5 share thisLEFKOTHEA INTERNATIONAL SRLShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΚΑΝΕΛΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOTORWAYS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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