DOSSIERS / M.V. MOBILI DI FIRMA LTD
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Company dossier

M.V. MOBILI DI FIRMA LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-01
KYBE ID: HE235066 · HE235066 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
M.V. MOBILI DI FIRMA LTD
DRCIP data.gov.cy
HE235066
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-01
DRCIP data.gov.cy
Φιλοπάππου, 18,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MOCASSINO SHOES LIMITEDShared officer / director · 3 share thisJDBK GLOBAL LIMITEDShared officer / director · 8 share thisMIVAL DEVELOPERS LIMITEDShared officer / director · 8 share thisLOUME LIMITEDShared officer / director · 8 share thisM.V. MOBILI DI FIRMAShared officer / director · 8 share thisVALADINO HOLDINGS LIMITEDShared officer / director · 8 share thisA.M. VET CROSS CYPRUSShared officer / director · 8 share thisD&W CONSULTING LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΑ ΤΣΙΓΚΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΤΣΙΓΚΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.V. MOBILI DI FIRMA · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100