DOSSIERS / MOBIGAS
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Company dossier

MOBIGAS

CYPRUS · COMPANY · INCORPORATED 2016-12-05
KYBE ID: BN44867 · BN44867 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MOBIGAS
DRCIP data.gov.cy
BN44867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-12-05
DRCIP data.gov.cy
Ρήγα Φεραίου, 11,, Λεμεσός, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AGORA OVERSEAS INVESTMENTS (CY) LTDdissolvedANISAD LTDactiveANIZ INVESTMENTS LIMITEDdissolvedBOHECSactiveBOTTERIO PROJECTS LIMITEDdissolvedCLOVERBED LIMITEDdissolvedCULLODEN PROPERTIES LIMITEDactiveDEANERY ENTERPRISES LIMITEDdissolvedDESIRED DESTINY LIMITEDstrike_offDRIPPLER INVESTMENTS LIMITEDdissolvedEVANSDALE MANAGEMENT LIMITEDdissolvedFORENTS DEVELOPMENTS LIMITEDdissolvedFRABENTA ASSETS LTDdissolvedFRONS CORPORATION LTDdissolvedGLABRA HOLDINGS LIMITEDdissolvedGRENSTEN INVESTMENTS LIMITEDdissolvedHILLSTORM TRADING LIMITEDdissolvedKAMINIOR TRADING CO. LIMITEDdissolvedKUBNEFTEGAZ LTDdissolvedMALLENTY HOLDINGS LIMITEDdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MOBYGAZ HOLDING LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100