DOSSIERS / MOBILE TRENDS LIMITED
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Company dossier

MOBILE TRENDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-30
KYBE ID: HE140189 · HE140189 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
MOBILE TRENDS LIMITED
DRCIP data.gov.cy
HE140189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-30
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, Floor 3, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A & T MANUFACOLOUR TRADE LIMITEDdissolvedBRONXS PUBactiveD.4 C. AUTOTRADER LTDdissolvedD.A. KORONIDES ENTERPRISES LIMITEDactiveD.A.K. (PROTARAS) FUN PARKactiveDRAGONEX LIMITEDdissolvedFAMILY LAND (LUNA PARK) LIMITEDactiveF & A THODEKA NIGHT SPOT LIMITEDdissolvedKEYTOWN TRADING LIMITEDdissolvedL.H.S IMPORTSactiveMARILENA MASSA (TRADING) LIMITEDdissolvedPACECOM LIMITEDdissolvedPRIVILANCO LIMITEDdissolvedPROKLOS LIMITEDdissolvedREMINI SHIRTSactiveSTALMETCO TRADING LIMITEDdissolvedSUNSTRIKE LIMITEDdissolvedTYON TRADING LIMITEDdissolvedVASCUEZ TRADING LIMITEDdissolvedΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

18 links
Shared operator — likely the same administrator
MARILENA MASSA (TRADING) LIMITEDShared registered address · 2 share thisTECHQUEST DISTRIBUTION LIMITEDShared officer / director · 2 share thisSTELIOS THE KING LIMITEDShared officer / director · 9 share thisMARILENA MASSA (TRADING) LIMITEDShared officer / director · 9 share thisFAMILY LAND (LUNA PARK) LIMITEDShared officer / director · 9 share thisΠΟΛΥΕΜΠΟΡΙΚΗ Ε.Ε.Π.Ε. ΛΙΜΙΤΕΔShared officer / director · 9 share thisCITARUS ARTOZACHAROPLASTIO LIMITEDShared officer / director · 9 share thisATRON (MANAGEMENT SERVICES) LIMITEDShared officer / director · 9 share thisHEAVENLY BODIES GYM LIMITEDShared officer / director · 9 share thisARENA MOTO MARKET LIMITEDShared officer / director · 9 share thisLYSYS TECHNOLOGIES INTEGRATOR (CY) LTDShared officer / director · 10 share thisSTEWARTLOCH LIMITEDShared officer / director · 10 share thisΔΡ. ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisATLANTIS TOYS LIMITEDShared officer / director · 10 share thisHADJINICK ORTHOLYMPIC LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE140189/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΚΚΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΕΙΜΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100