DOSSIERS / MOSVOLD SUPPLY LIMITED
← SearchExport PDF
Company dossier

MOSVOLD SUPPLY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200383 · HE200383 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
MOSVOLD SUPPLY LIMITED
DRCIP data.gov.cy
HE200383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-24
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 2,, ATLANTIS BUILDING, Floor 2, Flat 202,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
BORO INVESTMENT LIMITEDShared officer / director · 2 share thisMOSVOLD SUPPLY IV LIMITEDShared registered address · 5 share thisMOSVOLD SUPPLY III LIMITEDShared officer / director · 5 share thisMOSVOLD SUPPLY I LIMITEDShared registered address · 5 share thisMOSVOLD SUPPLY IV LIMITEDShared officer / director · 5 share thisMOSVOLD SUPPLY II LIMITEDShared registered address · 5 share thisMOSVOLD SUPPLY I LIMITEDShared officer / director · 5 share thisMOSVOLD SUPPLY III LIMITEDShared registered address · 5 share thisMOSVOLD SUPPLY II LIMITEDShared officer / director · 5 share thisMOSVOLD SHIPPING HOLDING LIMITEDShared officer / director · 10 share thisMOSVOLD DRILLING & PRODUCTION I LIMITEDShared officer / director · 10 share thisHELLESUND HOLDING LIMITEDShared officer / director · 10 share thisMOSVOLD MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 10 share thisDRAUPNE BULK LIMITEDShared officer / director · 10 share thisALTA NORDIC POWER HOLDING (CY) LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE200383/network.

People with significant control

7 people
NameRoleFromSource
MORTEN BORGEdirector—Cyprus registry
ROY TORVILD MOSVOLDdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry
ΜΑΡΙΑ ΤΟΥΜΑΖΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOSVOLD SUPPLY I LIMITED · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100