DOSSIERS / MOBICOM LIMITED
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Company dossier

MOBICOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-18
KYBE ID: HE280374 · HE280374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MOBICOM LIMITED
DRCIP data.gov.cy
HE280374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-18
DRCIP data.gov.cy
Αμαράντης Σιήττα, 25,, 3118, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GLOBALSAT CYPRUS LTDShared registered address · 2 share thisARTAMARE LIMITEDShared officer / director · 8 share thisHEGIOR HOLDING LIMITEDShared officer / director · 8 share thisTARNICO LIMITEDShared officer / director · 8 share thisSAZAN MANAGEMENT LIMITEDShared officer / director · 8 share thisNAKODA LIMITEDShared officer / director · 8 share thisV P R G LIMITEDShared officer / director · 8 share thisSEWRITE INDUSTRIES LIMITEDShared 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
ΜΑΡΙΝΑ ΠΑΠΑdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100