DOSSIERS / MOSVOLD DRILLING & PRODUCTION I LIMITED
← SearchExport PDF
Company dossier

MOSVOLD DRILLING & PRODUCTION I LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-20
KYBE ID: HE208566 · HE208566 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MOSVOLD DRILLING & PRODUCTION I LIMITED
DRCIP data.gov.cy
HE208566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-20
DRCIP data.gov.cy
Μαρίκας Κοτοπούλη, 9,, BLOCK B, Flat 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
OSM PEOPLE LIMITEDShared registered address · 4 share thisOSM CORPORATE SERVICES LIMITEDShared registered address · 4 share thisMOSVOLD DRILLING & PRODUCTION LIMITEDShared registered address · 4 share thisMOSVOLD MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 10 share thisHELLESUND HOLDING LIMITEDShared officer / director · 10 share thisMOSVOLD SUPPLY LIMITEDShared officer / director · 10 share thisSKAGERAK INVESTMENT (CY) LIMITEDShared officer / director · 10 share thisALTA NORDIC POWER HOLDING (CY) LIMITEDShared officer / director · 10 share thisMOSVOLD DRILLING & PRODUCTION LIMITEDShared officer / director · 10 share thisDRAUPNE BULK LIMITEDShared officer / director · 10 share thisMOSVOLD SHIPPING HOLDING LIMITEDShared officer / director · 10 share thisHOVISTUTEN INVEST LTDShared 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.

People with significant control

4 people
NameRoleFromSource
ROY TORVILD MOSVOLDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΘΕΣΣΑΛΙΑ ΠΑΠΑΙΑΚΩΒΟΥsecretary—Cyprus registry
ΜΑΡΙΑ ΤΟΥΜΑΖΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOSVOLD DRILLING & PRODUCTION LIMITED · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100