DOSSIERS / MOTO ATTACK
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Partnership dossier

MOTO ATTACK

CYPRUS · PARTNERSHIP · INCORPORATED 2013-01-15
KYBE ID: S12130 · S12130 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MOTO ATTACK
DRCIP data.gov.cy
S12130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-01-15
DRCIP data.gov.cy
Καλλιπόλεως, 22,, SHOP AB,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MOTO ATTACKShared registered address · 2 share thisAVGW AVANTGARDE WELLNESS LTDShared officer / director · 6 share thisIGEU VAPOR DIET LTDShared officer / director · 6 share thisHEMISPHERE IMPORTS EXPORTS LIMITEDShared officer / director · 6 share thisCUCUMIS LIMITEDShared officer / director · 6 share thisΕ. ΔΡΑΓΟΥΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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 ΧΕΙΜΩΝΙΔΗΣpartner—Cyprus registry
ΕΥΑΓΟΡΑΣ ΔΡΑΓΟΥΜΗΣpartner—Cyprus registry

Risk signals

2 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 (G.D. MOTO ATTACK LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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