DOSSIERS / MOSQUERA ENTERPRISES LTD
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Company dossier

MOSQUERA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-28
KYBE ID: HE250413 · HE250413 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MOSQUERA ENTERPRISES LTD
DRCIP data.gov.cy
HE250413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-28
DRCIP data.gov.cy
Χατζηγιωργάκη Κορνεσίου, 10,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ACUTUS CONSULTING LTDdissolvedA.K. CELLULAR 1 LIMITEDdissolvedAMVROTOS CONSULTING LTDdissolvedATTICA K. ENTERPRISES LTDdissolvedBATIS 3D DESIGN STUDIO LTDdissolvedDC EXCEL DESIGN & CONSULT LTDstrike_offDMAPED LIMITEDstrike_offEASTERLINX ESTATES LTDdissolvedELVENSEA INVESTMENTS LTDstrike_offESPERTO TRADING LIMITEDdissolvedF.E. ADVANTAGE BUSINESS CONSULTANTS LTDdissolvedFELICI MOMENTI ENTERPRISES LTDstrike_offHAKKASAN LIMITEDdissolvedHOLMAN CO. LIMITEDdissolvedHORIZONSTOP LTDactiveI.A.C. NOMINEES LIMITEDactiveI.A.C TRUSTEES LIMITEDactiveI.F.S.G. HOLDINGS LTDactiveINFORNIX LTDactiveKNT CONSULTING LTDdissolved

+18 more

Connections

6 links
Shared operator — likely the same administrator
KODIM TRADING LTDShared officer / director · 4 share thisΒΑΣΙΛΟΡΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.K. TOFARIDES GROUP LTDShared officer / director · 5 share thisAKT PROPERTIES CONSULTANTS L.L.C.Shared officer / director · 5 share thisG.A. TOFARIDES CONSULTANTS LTDShared officer / director · 5 share thisTOFARIDES ESTATES LIMITEDShared officer / director · 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
ΚΛΕΑΝΘΗΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΑΔΩΝΙΣ ΤΟΦΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100