DOSSIERS / DOBERMAN MOTO TRADING LIMITED
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Company dossier

DOBERMAN MOTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-17
KYBE ID: HE80311 · HE80311 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DOBERMAN MOTO TRADING LIMITED
DRCIP data.gov.cy
HE80311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-17
DRCIP data.gov.cy
Στροβόλου, 80Ε,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KITTIRAS BROS DOBERMAN MOTO SALES & SERVICES LIMITEDShared registered address · 2 share thisREMI MOTO LIMITEDShared officer / director · 4 share thisF& S PLANTS LIMITEDShared officer / director · 4 share thisTAMASSOS GARDENSShared officer / director · 4 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
NameRoleFromSource
ΦΩΤΟΥΛΛΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FG TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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