KYBE — See who's really behind any company

Company dossier

MOTOEMBA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-13
KYBE ID: HE78890 · HE78890 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOTOEMBA LIMITED

DRCIP data.gov.cy

RegistrationHE78890

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-13

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 36,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ORNELLA BOUTIQUEactive ΔΙΑ ΧΕΙΡΟΣ ΠΗΓΑΣΙΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

NEYA SERVICES LTDShared officer / director · 2 share this ORNELLA BOUTIQUEShared registered address · 3 share this ΔΙΑ ΧΕΙΡΟΣ ΠΗΓΑΣΙΟΥ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΕΛΛΗΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100