DOSSIERS / MOZELO ESTATES LTD
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Company dossier

MOZELO ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-15
KYBE ID: HE202015 · HE202015 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
MOZELO ESTATES LTD
DRCIP data.gov.cy
HE202015
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANCIS COURT, Floor 1, Flat 11B-12B,, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ADORNIA CONSULTING LTDdissolvedAL FARAHEEDI (CYPRUS) LTDdissolvedAMAPOLA LIMITEDstrike_offAPLASTIA LTDdissolvedCARBON MPV LTDdissolvedDENUEDO CO LTDdissolvedFUTURE COMPILED LTDdissolvedHAN YU LTDdissolvedIMPARCIAL TRADING LTDstrike_offINDIVISIA LTDdissolvedLATIRIUM CONSTRUCTIONS & TRADING LTDdissolvedLYSIS INDUSTRIAL S.M. LTDdissolvedM&K DIGITAL (CYPRUS) LTDdissolvedNETTELICS CYPRUS LTDdissolvedNETTELICS PROPERTIES LTDdissolvedRIVINUM LIMITEDdissolvedSABIUM LIMITEDdissolvedSOMEDIA LTDdissolvedTHE GREAT CORNHOLIO LTDdissolvedTOXELI ENTERTAINMENT LTDstrike_off

+3 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100