DOSSIERS / MOBICAP LIMITED
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Company dossier

MOBICAP LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-11
KYBE ID: HE243399 · HE243399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MOBICAP LIMITED
DRCIP data.gov.cy
HE243399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-11
DRCIP data.gov.cy
Γρίβα Διγενή,Κάνινγκος & Αναστάση Σιούκρ,, PAMELVA COURT, Floor 3, Flat 301-302,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WIBECOMShared officer / director · 7 share thisLE SECRET DES VIANDESShared officer / director · 7 share thisPS2AShared officer / director · 7 share thisILE DE FRANCE PIERRE INVESTISSEMENTShared officer / director · 7 share thisRTL Group Vermögensverwaltung GmbHShared officer / director · 7 share thisBOUCHERIE SANTONIShared officer / director · 7 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
ANTOINE SANTONIdirector—Cyprus registry
ANTOINE SANTONIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100