DOSSIERS / MOTUS PELLO LIMITED
← SearchExport PDF
Company dossier

MOTUS PELLO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-19
KYBE ID: HE93356 · HE93356 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MOTUS PELLO LIMITED
DRCIP data.gov.cy
HE93356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-19
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Β,, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.A. MOUNTAIN SPA RESORT LIMITEDShared registered address · 4 share thisHIGHMORE ENTERPRISES LIMITEDShared registered address · 4 share thisCARGOLINE LOGISTICS LIMITEDShared registered address · 4 share thisNová škola - VAPRON s.r.o.Shared officer / director · 9 share thisNAT fashion s.r.o.Shared officer / director · 9 share thisSAVCHENKO.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisJUSTESEN ENTERPRISES LIMITEDShared officer / director · 9 share thisSUPERMAX TRADING LIMITEDShared officer / director · 9 share thisSANTAS CONSULTING LTDShared officer / director · 9 share thisSpecStalDV s.r.o.Shared officer / director · 9 share thisVertex S s.r.o.Shared 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
NATALYA SAVCHENKOdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100