DOSSIERS / MOBILSTAR SERVICES LIMITED
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Company dossier

MOBILSTAR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-27
KYBE ID: HE163615 · HE163615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MOBILSTAR SERVICES LIMITED
DRCIP data.gov.cy
HE163615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-27
DRCIP data.gov.cy
Ποσειδώνος, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HALLSUN HOLDINGS LIMITEDShared registered address · 3 share thisCAPCO HOLDINGS LIMITEDShared registered address · 3 share thisMETENERGY LIMITEDShared officer / director · 8 share thisRAINBEE HOLDINGS LIMITEDShared officer / director · 8 share thisEPSTATE HOLDINGS LIMITEDShared officer / director · 8 share thisLEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisFLOWSTAR LIMITEDShared officer / director · 8 share thisTERASTA ENTERPRISES LIMITEDShared officer / director · 8 share thisOPANSA ENTERPRISES LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΟΔΥΣΣΕΑΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100