DOSSIERS / MONGO LIMITED
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Company dossier

MONGO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-08
KYBE ID: HE164076 · HE164076 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MONGO LIMITED
DRCIP data.gov.cy
HE164076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-08
DRCIP data.gov.cy
'Αρεως, 4,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ALLPHARMA IDEAS LIMITEDactiveALLTRACK TECHNOLOGIES LTDactiveAREOS PROPERTIES LTDactiveARMALON PARTNERSdissolvedASTRAMARE LTDactiveBARMOUTH INVESTMENTS LIMITEDdissolvedBBH INTERNATIONAL LIMITEDdissolvedBBH IP SERVICES LIMITEDdissolvedBBH (MOSCOW) LIMITEDdissolvedBEXFORD LIMITEDactiveB.F.P.I. LIMITEDstrike_offBOCMAK HOLDINGS LTDactiveBRAYBURN HOLDINGS LIMITEDactiveBRIDGESTOWE HOLDING LIMITEDactiveBRIXEN INVESTMENTS LIMITEDdissolvedBTM GLOBAL CONSULTING CYPRUS LIMITEDdissolvedCAMBERFORD LIMITEDactiveCEE COLLECT FUND 1 LTDactiveCEE COLLECT FUND 2 LTDactiveCEE COLLECT INTERNATIONAL LIMITEDactive

+76 more

People with significant control

4 people
NameRoleFromSource
JEAN JANUARDdirector—Cyprus registry
ΕΜΙΛΥ ΧΟΛΤdirector—Cyprus registry
ΚΑΘΡΗΝ ΡΕΒΕΚΚΑ ΣΤΙΟΥΑΡΤdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100