DOSSIERS / MOSINGEN TRADING LIMITED
← SearchExport PDF
Company dossier

MOSINGEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-01
KYBE ID: HE114260 · HE114260 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MOSINGEN TRADING LIMITED
DRCIP data.gov.cy
HE114260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-01
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 20,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

A.G.S. HYDROTHERAPY CENTERactiveAIDAN THE ONE LTDdissolvedALBERDALE INVESTMENTS LIMITEDdissolvedANIMOON HOLDING LIMITEDdissolvedASOPUS TRUSTEE SERVICES LIMITEDdissolvedBALGREEN LIMITEDdissolvedBALMEK VENTURES LIMITEDdissolvedBENOA INVESTMENTS LIMITEDdissolvedBOSWARE HOLDINGS LIMITEDdissolvedBREKSTAD HOLDINGS LIMITEDdissolvedDAVANGER CONSULTANTS LIMITEDdissolvedDERVILLE HOLDINGS LIMITEDdissolvedDESROS INVESTMENTS LIMITEDdissolvedDIOZIONER TRADING LIMITEDdissolvedENBOLD HOLDINGS LIMITEDdissolvedFARWARD LIMITEDdissolvedGENTUS HOLDING LIMITEDdissolvedG.M.R. PLANET OF HOSPITALITY (MIDDLE EAST) LIMITEDdissolvedHAIGLER INVESTMENTS LIMITEDdissolvedHERGEST TRUSTEES LIMITEDdissolved

+32 more

Connections

7 links
Shared operator — likely the same administrator
CORSLAND HOLDINGS LIMITEDShared officer / director · 8 share thisBALESTONE TRADING & INVESTMENTS LIMITEDShared officer / director · 8 share thisDRULGEN TRADING LIMITEDShared officer / director · 8 share thisLONGSIDE TRADING & INVESTMENTS LIMITEDShared officer / director · 8 share thisMAYTAG ENTERPRISES LIMITEDShared officer / director · 8 share thisGOLDSBORO HOLDINGS LIMITEDShared officer / director · 8 share thisSTONYBROOK INVESTMENTS LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ALEXANDER ZHELEZNOVdirector—Cyprus registry
VADIM KRIOUCHINEdirector—Cyprus registry
VLADIMIR PONAMOREVdirector—Cyprus registry
INTERNATIONAL SECRETARY SERVICES LTDsecretary—Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRULGEN TRADING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100