KYBE — See who's really behind any company

Company dossier

MOBALER LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-21
KYBE ID: HE234272 · HE234272 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMOBALER LIMITED

DRCIP data.gov.cy

RegistrationHE234272

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-21

DRCIP data.gov.cy

Registered addressΑισχύλου, 3,, CORINA APARTMENTS,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ANDREAS ROUSOUNIDES DLCactive CORPAMA LTDactive FEMANDA LIMITEDdissolved M.A. CONSULTANTS LIMITEDstrike_off MA.EV.PA SPORTING ARENA LTDactive NEFERTS LIMITEDactive OLERONdissolved SHAPE HOMES LIMITEDactive VITAPLAN LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

VITAPLAN LIMITEDShared registered address · 5 share this MA.EV.PA SPORTING ARENA LTDShared registered address · 5 share this M.A. CONSULTANTS LIMITEDShared registered address · 5 share this SHAPE HOMES 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100