DOSSIERS / MOTORAMA ENTERPRISES LIMITED
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Company dossier

MOTORAMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-16
KYBE ID: HE88915 · HE88915 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
MOTORAMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE88915
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-16
DRCIP data.gov.cy
Περικλέους & Ακαδημίας, 106,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
REFAD HOTELS (CYPRUS) LIMITEDShared officer / director · 12 share thisBELLFLOWER SUPPLIERS LIMITEDShared officer / director · 12 share thisTALVEST ENTERPRISES LIMITEDShared officer / director · 12 share thisRINGSTAR HOLDINGS LIMITEDShared officer / director · 12 share thisSPLITROCK HOLDINGS LIMITEDShared officer / director · 12 share thisLAKENET HOLDINGS LIMITEDShared officer / director · 12 share thisRAINLINK LIMITEDShared officer / director · 12 share thisZERTOURA HOLDINGS LIMITEDShared officer / director · 12 share thisSUNTRADE LIMITEDShared officer / director · 12 share thisIARMAC ENTERPRISES LIMITEDShared officer / director · 12 share thisWATERLINK INVESTMENTS LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IARMAC ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100