DOSSIERS / G.P. MOCKBA ZLATOGLAVAYA MARKET LIMITED
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Company dossier

G.P. MOCKBA ZLATOGLAVAYA MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-23
KYBE ID: HE157853 · HE157853 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
G.P. MOCKBA ZLATOGLAVAYA MARKET LIMITED
DRCIP data.gov.cy
HE157853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, IDEAL COURT, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

ABELARD TRADING LIMITEDdissolvedADIVA INVESTMENTS LTDactiveADS ADVERTISING & ANALYTICS LTDactiveALMASI HOLDINGS LTDactiveALMIKIA LTDdissolvedAMNET ENTERPRISES LTDdissolvedAMUTRIA LTDdissolvedA.M VENDING SOLUTIONS LTDdissolvedANATELA LTDactiveANEMAYIA REAL ESTATES LIMITEDactiveARAGONA ENTERPRISES LTDstrike_offARATHION INVESTMENTS LTDdissolvedARGOLIS MANAGEMENT LTDactiveARISILVA LTDdissolvedASPILEA TRADING LTDdissolvedASTERIANA HOLDINGS LIMITEDdissolvedAVERTISIA LTDdissolvedAVITELECOM ENTERPRISES LTDactiveBERKA HOLDINGS LTDdissolvedBIRAVO TRADING LIMITEDdissolved

+140 more

Connections

8 links
Shared operator — likely the same administrator
G & P AGGELIDES IMPORTS EXPORTS LIMITEDShared officer / director · 3 share thisAGGELIDIS FOODS LTDShared officer / director · 3 share thisSAKARIDES & AGGELIDES KIOSK LIMITEDShared officer / director · 3 share thisNEAR EAST SOUTH ASIA COUNCIL FOR OVERSEAS SCHOOLS LTDShared registered address · 6 share thisNAKUMIA LTDShared registered address · 6 share thisT.L.M. ANIPSOTIKI ENTERPRISES LTDShared registered address · 6 share thisARISILVA LTDShared registered address · 6 share thisPROJECT AGORA LTDShared registered address · 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

3 people
NameRoleFromSource
ΓΙΟΥΡΙ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΓΙΟΥΡΙ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100