KYBE — See who's really behind any company

Company dossier

MOKANI CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-18
KYBE ID: HE144110 · HE144110 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOKANI CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE144110

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-12-18

DRCIP data.gov.cy

Registered addressΠοσειδώνος 65 & Ιάσωνος, 2,, Κάτω Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MENIFEE SERVICES LTDShared officer / director · 5 share this SYNERGYTECH LTDShared officer / director · 5 share this CHITIEN LTDShared officer / director · 5 share this A.A. BRUSCHETTA SALAD BAR LTDShared officer / director · 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

3 people

Name	Role	From	Source
JEAN-MARIE DENIS DERECQUE	director	—	Cyprus registry
MONICA DERECQUE-POIS	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100