Key facts
dissolvedMOS & T LIMITED
DRCIP data.gov.cy
HE161415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-31
DRCIP data.gov.cy
Προδρόμου, 51,, Floor 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MOS & T LIMITED
RISK SCORE22LOW RISK
Companies at this address
25 totalANELIXIS COMPUTER MARKETANELIXIS COMPUTER SYSTEMS LIMITEDAPOLIS LIMITEDARIESS LTDCYPROSAM LIMITEDE.E EASTERN ELECTRO CO. LTDEMPIRIA COMPUTERS LIMITEDFAIRHAM GROUP MANAGEMENT LTDGEORGE KOFTEROS PROPERTIES LIMITEDHARDRIVE COMPUTER HYPERMARKETHARMODIA LIMITEDI.O. CARTOLOGIC CYPRUS LIMITEDISSA INTERNATIONAL SAILING SCHOOLS ASSOCIATION LTDK & K BELA INVESTMENTS LIMITEDLASTINIA HOLDINGS LIMITEDMG MASTER GROUP MUTUAL TRUST LTDP & D RENTAL HOUSE LIMITEDPOESKAL TRADING LIMITEDSILVERNET LIMITEDSUNDINAT COMPANY LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΣΤΕΛΛΑ ΚΥΡΙΑΚΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 111 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100