DOSSIERS / MOJO 213 CREATIVE STUDIO
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Company dossier

MOJO 213 CREATIVE STUDIO

CYPRUS · COMPANY · INCORPORATED 2009-03-30
KYBE ID: BN33329 · BN33329 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MOJO 213 CREATIVE STUDIO
DRCIP data.gov.cy
BN33329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-03-30
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, Flat Η3,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCIA DE FUTBOL L.D. LTDactiveAGS (MANAGEMENT AND CONSULTANTS) LIMITEDdissolvedALCITECH LTDactiveASKOLD HOLDING LIMITEDdissolvedATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITEDdissolvedAVIOSUPPORT LIMITEDdissolvedBADEKOS TRADING LIMITEDdissolvedBIZIUS HOLDINGS LTDdissolvedCAPEM TRADING LIMITEDdissolvedCHIPSAWAY CAR REPAIRS LIMITEDstrike_offCLEIPOS LIMITEDdissolvedCLIMACORE LIMITEDactiveCORENET HOLDINGS LTDdissolvedDASTINO LIMITEDactiveDOBLAR HOLDINGS LTDdissolvedDS BLOB CREATIVE SPACEactiveD.S. MAIRCO LIMITEDdissolvedELARIS LIMITEDactiveELEVENPRIME LIMITEDstrike_offEMBERTRUST LIMITEDactive

+63 more

Connections

6 links
Shared operator — likely the same administrator
DS BLOB CREATIVE SPACEShared registered address · 2 share thisMOJORE COMMUNICATIONS & DESIGN LTDShared officer / director · 6 share thisDS BLOB CREATIVE SPACEShared officer / director · 6 share thisBLUE LEAF INVESTMENTS LTDShared officer / director · 6 share thisΚΟΛΥΜΒΗΤΙΚΟ ΚΑΙ ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΒΙΚΕΝΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD.S. MAIRCO LIMITEDShared 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΩΤΗΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100