DOSSIERS / MOSVOLD SUPPLY I LIMITED
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Company dossier

MOSVOLD SUPPLY I LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-14
KYBE ID: HE201923 · HE201923 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MOSVOLD SUPPLY I LIMITED
DRCIP data.gov.cy
HE201923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 2,, ATLANTIS BUILDING, Floor 2, Flat 202,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MOSVOLD SUPPLY IV LIMITEDShared officer / director · 5 share thisMOSVOLD SUPPLY III LIMITEDShared officer / director · 5 share thisMOSVOLD SUPPLY II LIMITEDShared registered address · 5 share thisMOSVOLD SUPPLY LIMITEDShared registered address · 5 share thisMOSVOLD SUPPLY III LIMITEDShared registered address · 5 share thisMOSVOLD SUPPLY II LIMITEDShared officer / director · 5 share thisMOSVOLD SUPPLY LIMITEDShared officer / director · 5 share thisMOSVOLD SUPPLY IV LIMITEDShared registered address · 5 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

5 people
NameRoleFromSource
PER TONNESSENdirector—Cyprus registry
ΓΑΛΑΤEΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΓΑΛΑΤEΙΑ 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 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