DOSSIERS / MOJAXE HOLDINGS LIMITED
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Company dossier

MOJAXE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-16
KYBE ID: HE199550 · HE199550 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MOJAXE HOLDINGS LIMITED
DRCIP data.gov.cy
HE199550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-16
DRCIP data.gov.cy
Αλήθειας, 8,, Flat 103,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AGATHON HOLDINGS LIMITEDShared officer / director · 4 share thisTAKEYA TRADING LIMITEDShared officer / director · 4 share thisEVERFULL HOLDING LIMITEDShared officer / director · 4 share thisBELLTRAIN HOLDING LIMITEDShared officer / director · 5 share thisSHALKER ENTERPRISES LIMITEDShared officer / director · 5 share thisDROUZBA TRADING LIMITEDShared officer / director · 5 share thisOLFEX ENTERPRISES LIMITEDShared officer / director · 5 share thisMORIEZ TRADING LIMITEDShared officer / director · 6 share thisJANKEL LIMITEDShared officer / director · 6 share thisSAYDON HOLDING LIMITEDShared officer / director · 6 share thisLIBERTAS FINANCE LIMITEDShared officer / director · 6 share thisLONGARMO HOLDINGS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
GEORGE TONBdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΜΕΤΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ-ΕΛΕΝΗ ΒΛΑΧΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LONGARMO HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100