DOSSIERS / MOSTRATEL HOLDINGS LIMITED
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Company dossier

MOSTRATEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-23
KYBE ID: HE187542 · HE187542 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MOSTRATEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE187542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-23
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT, Floor 2,, 4060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΙΕΡΗdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAY HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100