DOSSIERS / MOBILIAD INVESTMENTS & TRADING LIMITED
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Company dossier

MOBILIAD INVESTMENTS & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-15
KYBE ID: HE169463 · HE169463 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MOBILIAD INVESTMENTS & TRADING LIMITED
DRCIP data.gov.cy
HE169463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-15
DRCIP data.gov.cy
Κωνσταντίνου Χριστοφίδη, 1,, SOPHORA COURT 301, Flat 6,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADITEA LIMITEDactiveANAYAR HOLDING LTDactiveC & L PRINTING & PRODUCTION SERVICES LTDactiveCORDONWOOD LTDactiveDAFRELI LIMITEDactiveDIMOG MANAGEMENT LTDactiveDOLMASTA LTDactiveGCPROP2 LTDactiveJJH BOUSTANY REAL ESTATE AND TOURISM LIMITEDactiveKEEKLOS FASHION LTDdissolvedLADAY LIMITEDactiveLEMKA ESTATES & DEVELOPMENTS LIMITEDdissolvedLENTAVIA HOLDING LTDactiveLORETACO LIMITEDactiveMARKIND LTDactiveMENTALO LIMITEDactiveMEVENA CONSTRUCTIONS LIMITEDactiveNEDGE LTDactiveORENSE INVESTMENTS LIMITEDdissolvedPLUS 10 (G.C.) LIMITEDactive

+18 more

Connections

1 link
Shared operator — likely the same administrator
MARNELON LIMITEDShared officer / director · 2 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

4 people
NameRoleFromSource
DAN LICHTENFELDdirector—Cyprus registry
PINHAS ROISMANdirector—Cyprus registry
SEAN FAHRIdirector—Cyprus registry
SEAN FARHIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100