DOSSIERS / MOSSERE DESIGNS
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Company dossier

MOSSERE DESIGNS

CYPRUS · COMPANY · INCORPORATED 2022-04-08
KYBE ID: BN55390 · BN55390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MOSSERE DESIGNS
DRCIP data.gov.cy
BN55390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-04-08
DRCIP data.gov.cy
Κλεισθένους, 27,, Κάτω Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.H.K.O.H INVESTMENTS LTDShared officer / director · 9 share thisGP COFFEES LIMITEDShared officer / director · 9 share thisWIDECOM COMPANY LIMITEDShared officer / director · 9 share thisBATIER HOLDINGS LIMITEDShared officer / director · 9 share thisG. PH. M. YACHTS LIMITEDShared officer / director · 9 share thisGREENFLAG TRADING LIMITEDShared officer / director · 9 share thisMARA CO LTDShared officer / director · 9 share thisM.M. CLEANWORKS LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΜΩΥΣΕΩΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100