DOSSIERS / MOBIL'AFFICHE CYPRUS LIMITED
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MOBIL'AFFICHE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-20
KYBE ID: HE126299 · HE126299 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MOBIL'AFFICHE CYPRUS LIMITED
DRCIP data.gov.cy
HE126299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-20
DRCIP data.gov.cy
Νίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

13 links
Shared operator — likely the same administrator
SCEA DU LOGIS DE MOSNACShared officer / director · 5 share thisSCI DU LOGIS DE MOSNACShared officer / director · 5 share thisSARL D PHILIPPONShared officer / director · 5 share thisENTER ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 11 share thisMEDI' AGE INTERNATIONAL LIMITEDShared officer / director · 11 share thisSIMCO TRADING LIMITEDShared officer / director · 11 share thisINTERSEA EXPORTS LIMITEDShared officer / director · 11 share thisINTERSEA TRADING LTDShared officer / director · 11 share thisMULTIGOLD TRADING LIMITEDShared officer / director · 11 share thisCADECA ESTATES LTDShared officer / director · 11 share thisS.G RAINBOW SYSTEMS (CYPRUS) LIMITEDShared officer / director · 11 share thisANTONY AGRO-COM SRLShared officer / director · 11 share thisGIDANA TRADING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
GEBRAN TOHMEdirector—Cyprus registry
ZIAD TOHMEdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100