DOSSIERS / A.B.F. MOBIUS DESIGN LIMITED
← SearchExport PDF
Company dossier

A.B.F. MOBIUS DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-28
KYBE ID: HE128224 · HE128224 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
A.B.F. MOBIUS DESIGN LIMITED
DRCIP data.gov.cy
HE128224
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-28
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, ALEXANDER HOUSE, Floor 3, Flat 31,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

360 NAPA WAVE ADVENTURES LTDactiveA2M LTDstrike_offABDUL KHALEK FAMILIA BUSINESS GROUP LTDactiveADMISOLVEA LTDactiveA&E IOANNOU CONSULTING LIMITEDdissolvedAERODATA (CYPRUS) LIMITEDdissolvedA.N.D. DOUBLE A KIOSKactiveARDOW LIMITEDactiveBAKARA INVEST (CYPRUS)activeBAROODY INTERNATIONAL LIMITEDstrike_offBASAD CONSULTING & MARKETING LTDactiveBEYOOTI DEVELOPMENTS LTDactiveBEYTNA DEVELOPMENTS LTDactiveBINAMED DEVELOPMENT LTDactiveB.K.S PROPERTY & DEVELOPMENTS LTDstrike_offBLUE APHELIA DEVELOPMENTS LIMITEDactiveBOYA VENTURES LIMITEDactiveBRUNSBERG LIMITEDdissolvedB SYNERGY FLOW LTDactiveBUSINESS ECOMMERCIALS PROactive

+72 more

Connections

7 links
Shared operator — likely the same administrator
LETAYER LTDShared officer / director · 3 share thisVC BILDUS CY LIMITEDShared officer / director · 3 share thisRAAM PROPERTIES INVESTMENT SRLShared officer / director · 6 share thisTRISVEIS TRADING LIMITEDShared officer / director · 6 share thisSTUDIO ARCHITECTURE ANDREAS TRISVEIS LTDShared officer / director · 6 share thisANDREAS TRISVEIS - EDITION LTDShared officer / director · 6 share thisANDREAS TRISVEIS LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΤΡΙΣΒΕΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΜΙΣΙΕΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100