DOSSIERS / MOCNY HOLDING LIMITED
← SearchExport PDF
Company dossier

MOCNY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-11
KYBE ID: HE295180 · HE295180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MOCNY HOLDING LIMITED
DRCIP data.gov.cy
HE295180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-11
DRCIP data.gov.cy
Αχαιών, 25,, Flat 401,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BWC HOLDINGS LIMITEDShared registered address · 2 share thisINGENIC ENTERPRISES LIMITEDShared officer / director · 11 share thisHORIZON BIOENERGY (CYPRUS) LTDShared officer / director · 11 share thisOVERNEL CAPITAL LIMITEDShared officer / director · 11 share thisPAX RECRUITMENT ADVISORY LIMITEDShared officer / director · 11 share thisADLAM LIMITEDShared officer / director · 11 share thisVELA DE JERUSALEN LTDShared officer / director · 11 share thisJNV LIMITEDShared officer / director · 11 share thisTIZWAY INVESTMENTS LIMITEDShared officer / director · 11 share thisBRENTWOOD UNITED CORP LIMITEDShared officer / director · 11 share thisPENIVERIME CONSULTANCY LΙΜΙΤΕDShared officer / director · 11 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
VAIDA NARMONTAITEdirector—Cyprus registry
KINGSLEY SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100