DOSSIERS / MARIOS T. MOTORS LIMITED
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Company dossier

MARIOS T. MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-27
KYBE ID: HE90883 · HE90883 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MARIOS T. MOTORS LIMITED
DRCIP data.gov.cy
HE90883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-27
DRCIP data.gov.cy
Μακεδονίας, 54,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MARIOS THEODOROU MOTOR AGENT LIMITEDShared registered address · 2 share thisA.A.T. STAR INVESTMENTS LIMITEDShared officer / director · 9 share thisMARIOS THEODOROU MOTOR AGENT LIMITEDShared officer / director · 9 share thisANTIGONOS THEODOROU AUTOS LIMITEDShared officer / director · 9 share thisAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDShared officer / director · 9 share thisANTIGONOS THEODOROU IMMIGRATION SERVICES LTDShared officer / director · 9 share thisΕΙ.Κ.Τ.Ε.Ο. ΛΙΜΙΤΕΔShared officer / director · 9 share thisDOUBLE T.H LIMITEDShared officer / director · 9 share thisA. THEODOROU INVESTMENTSShared officer / director · 9 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
NameRoleFromSource
ΑΝΤΙΓΟΝΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS TEXTILES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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