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Company dossier

MOHSABER HOUSE OF LIGHT FACTORIES

CYPRUS · COMPANY · INCORPORATED 1978-12-06
KYBE ID: BN3620 · BN3620 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMOHSABER HOUSE OF LIGHT FACTORIES

DRCIP data.gov.cy

RegistrationBN3620

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1978-12-06

DRCIP data.gov.cy

Registered addressΠυθαγόρα, 6,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.P. DEKOR LIMITEDactive GELEX SERVICESactive

Connections

3 links

Shared operator — likely the same administrator

PARFUMEREE "ELYSEE"Shared officer / director · 4 share this GOLDEN GULFShared officer / director · 4 share this QUESTOR ENTERPRISES LIMITEDShared 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

1 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΑΡΑΒΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100