DOSSIERS / M.V. MOBILI DI FIRMA
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Company dossier

M.V. MOBILI DI FIRMA

CYPRUS · COMPANY · INCORPORATED 2004-05-27
KYBE ID: BN25714 · BN25714 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M.V. MOBILI DI FIRMA
DRCIP data.gov.cy
BN25714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-05-27
DRCIP data.gov.cy
Πειραιώς, 24,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MOCASSINOShared registered address · 4 share thisALDO (LEATHER)Shared registered address · 4 share thisF. & A. KOULLOUROS INSURANCE LIMITEDShared registered address · 4 share thisD&W CONSULTING LTDShared officer / director · 8 share thisLOUME LIMITEDShared officer / director · 8 share thisJDBK GLOBAL LIMITEDShared officer / director · 8 share thisMIVAL DEVELOPERS LIMITEDShared officer / director · 8 share thisA.M. VET CROSS CYPRUSShared officer / director · 8 share thisVALADINO HOLDINGS LIMITEDShared officer / director · 8 share thisM.V. MOBILI DI FIRMA LTDShared officer / director · 8 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.V. MOBILI DI FIRMA LTD · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100