DOSSIERS / MOGLIA TRADING LIMITED
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Company dossier

MOGLIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-28
KYBE ID: HE168677 · HE168677 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MOGLIA TRADING LIMITED
DRCIP data.gov.cy
HE168677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-28
DRCIP data.gov.cy
'Εγκωμης, 2,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ANDREAS ANDREOU CARTON LTDactiveANDREOU ENERGY GROUP LIMITEDunknownANDREOU ENERGY INDUSTRIES LIMITEDunknownARDIBAX HOLDINGS LTDactiveASTROMERIA PROPERTIES LIMITEDactiveCERANTINO HOLDINGS LIMITEDdissolvedELINOFA HOLDINGS LIMITEDdissolvedFYLKIO HOLDINGS LTDactiveGEOVASI LTDactiveGLISCOR HOLDINGS LTDdissolvedGUZZLORD HOLDINGS LTDunknownLOFRIAC TRADING LIMITEDdissolvedMAILTONA HOLDINGS LIMITEDdissolvedMALARONO HOLDINGS LIMITEDdissolvedMALORNITO HOLDINGS LIMITEDdissolvedNERALAND PROPERTIES LIMITEDactiveOLARMONO HOLDINGS LIMITEDdissolvedSERVOMIO HOLDINGS LIMITEDdissolvedSLUGMA HOLDINGS LIMITEDdissolvedSOLOSIS HOLDINGS LTDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΡΙΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100