KYBE — See who's really behind any company

Partnership dossier

A. & K. MOTOEMPORIO

CYPRUS · PARTNERSHIP · INCORPORATED 1980-01-10
KYBE ID: S6580 · S6580 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. & K. MOTOEMPORIO

DRCIP data.gov.cy

RegistrationS6580

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1980-01-10

DRCIP data.gov.cy

Registered addressΜνασιάδου, 11,, Flat 27,, 1519, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FIMA CO.active

Connections

2 links

Shared operator — likely the same administrator

FIMA CO.Shared registered address · 2 share this C.A.R KOTSONIS TRADINGShared officer / director · 2 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΑΤΤΕΣΛΗΣ	partner	—	Cyprus registry
ΡΟΝΗΣ ΚΟΤΣΩΝΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100