DOSSIERS / MOGADOR HOLDINGS LIMITED
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Company dossier

MOGADOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-02
KYBE ID: HE251838 · HE251838 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MOGADOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE251838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-02
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 152,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BRIGHT KNIGHT LIMITEDstrike_offC.O. RIVIERA YACHTING LIMITEDstrike_offEFIBRE LIMITEDdissolvedEMADDOG LIMITEDstrike_offFELICITAS INSURANCE ADVISORS, AGENTS & SUB-AGENTS LIMITEDstrike_offFELICITAS MANAGEMENT INVESTMENT SERVICES LIMITEDstrike_offFELICITAS SUPPORT SERVICES LTDdissolvedHYGIEIA LIMITEDstrike_offLEGETE NOMINEES LIMITEDstrike_offMANTANI NOMINEES LIMITEDstrike_offMT MANAGERS LIMITEDstrike_offMTM NOMINEES LIMITEDstrike_offN. K. PHAROS TELECOM HOLDINGS LIMITEDdissolvedNUMA SERVICES LIMITEDstrike_offONEROYAL FT SERVICES LTDactiveONEROYAL SUPPORT LTDactiveROYAL FINANCIAL TRADING (CY) LTDactiveSAG AVIATION HOLDINGS LIMITEDstrike_offSEBRANO SECRETARIAL LIMITEDdissolvedSELANAC HOLDINGS LIMITEDstrike_off

+9 more

People with significant control

3 people
NameRoleFromSource
LEGETE NOMINEES LIMITEDdirector—Cyprus registry
MT MANAGERS LIMITEDdirector—Cyprus registry
MT MANAGERS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100