DOSSIERS / MWAN MOBILE LTD
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Company dossier

MWAN MOBILE LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-24
KYBE ID: HE269469 · HE269469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MWAN MOBILE LTD
DRCIP data.gov.cy
HE269469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-24
DRCIP data.gov.cy
Κόλπος των Κοραλλίων, 83Α,, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARIANNA CHARILAOU TRADING LIMITEDShared officer / director · 8 share thisGC MARINE ENVIRONMENTAL CONSULTANCY AND CERTIFICATION LTDShared officer / director · 8 share thisCG PROFISHING LTDShared officer / director · 8 share thisVISION HAIRDRESSING BY GCShared officer / director · 8 share thisJEAN ELLEN AND PARTNER TRADING COShared officer / director · 8 share thisCG PROFISHINGShared officer / director · 8 share thisSOREXKA 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΙΝΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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