DOSSIERS / MOSAIC CONFERENCE & INCENTIVE LIMITED
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Company dossier

MOSAIC CONFERENCE & INCENTIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-02
KYBE ID: HE106924 · HE106924 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MOSAIC CONFERENCE & INCENTIVE LIMITED
DRCIP data.gov.cy
HE106924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-02
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 24,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

AFENEX LTDactiveAGONALEA HOLDINGS LIMITEDactiveAGONALEA MANAGEMENT LTDactiveAL MARYAH HOLDING LTDdissolvedA.M.D. & ASSOCIATES LTDstrike_offARCHIBELL LIMITEDactiveAWSDOUGLAS AIRCRAFT SOLUTIONS LTDactiveBALENTI HOLDING LTDactiveBELLEMO LTDactiveCELEBAR INVESTMENTS LIMITEDactiveCHARIMAR LIMITEDdissolvedCODIYA CYPRUS LTDactiveCRINITUS LIMITEDstrike_offCROSSWORLD MARINE SERVICES LTDactiveDERFOLG SOLAR LTDactiveDOBRELIA LIMITEDactiveEIE EURO IMPORT EXPORT LTDdissolvedESCO ENGINEERING SERVICE CONSULTING LIMITEDdissolvedFIORUCCI LTDdissolvedF.I.T. HOTEL CHOICESactive

+49 more

Connections

7 links
Shared operator — likely the same administrator
NAVONA ENTERPRISES LIMITEDShared officer / director · 2 share thisΑΠΟΣΤΟΛΗΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisALPET ENTERPRISES LIMITEDShared officer / director · 3 share thisRUSTOURSShared registered address · 5 share thisL' ANGOLO BUILDINGShared registered address · 5 share thisRUSTOURSShared registered address · 5 share thisF.I.T. HOTEL CHOICESShared registered address · 5 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

2 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΘΕΟΦΙΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100