DOSSIERS / MOSOFOR TRADING & INVESTMENTS LIMITED
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Company dossier

MOSOFOR TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-11
KYBE ID: HE203662 · HE203662 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MOSOFOR TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE203662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-11
DRCIP data.gov.cy
Αλκαίου, 3Β,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZUKIAPA MANAGEMENT LIMITEDShared officer / director · 2 share thisSTOIXIMAN LTDShared officer / director · 4 share thisSCI LGL 16Shared officer / director · 4 share thisRENTDEON LIMITEDShared registered address · 5 share thisZUKIAPA MANAGEMENT LIMITEDShared registered address · 5 share thisM.A. RENTDEON LLPShared registered address · 5 share thisADGESTOS 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

2 people
NameRoleFromSource
OLGA MAXIMOVNA FINKELdirector—Cyprus registry
ROBERT ZAMMITsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100