DOSSIERS / AS BUYSELLMOTO
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Partnership dossier

AS BUYSELLMOTO

CYPRUS · PARTNERSHIP · INCORPORATED 2008-03-20
KYBE ID: S11586 · S11586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AS BUYSELLMOTO
DRCIP data.gov.cy
S11586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Γρίβα Διγενή, 16,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΡΙΣΤΟΚΛΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisP & G ROBERTA LTDShared officer / director · 4 share thisA.S WEBSENARIOShared officer / director · 4 share thisERIGEOAN SOLAR LTDShared 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
ΓΙΩΡΓΟΣ ΑΓΑΘΟΚΛΗpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100