DOSSIERS / P.J. MOTORMANIA LIMITED
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Company dossier

P.J. MOTORMANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-16
KYBE ID: HE97893 · HE97893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P.J. MOTORMANIA LIMITED
DRCIP data.gov.cy
HE97893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-16
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 111,, Μέσα Γειτονιά, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LE PANACHE RESTAURANTShared registered address · 2 share thisPANAVIA PUBLISHING & ADVERTISINGShared officer / director · 7 share thisI.P. PANTIO HOTELS LTDShared officer / director · 7 share thisPANTIOCO INVESTMENTS LTDShared officer / director · 7 share thisI.A.SERVOLA HOLDINGS LTDShared officer / director · 7 share thisMOTORMANIA RACINGShared officer / director · 7 share thisSERVOLA LTDShared officer / director · 7 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
ΠΑΝΤΕΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100