DOSSIERS / MOZDAK ENTERPRISES LIMITED
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Company dossier

MOZDAK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-14
KYBE ID: HE301283 · HE301283 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
MOZDAK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE301283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-14
DRCIP data.gov.cy
'Ελλης, 1,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IVAX DEVELOPMENT CORPORATION LTDShared registered address · 7 share thisN.C. SPORTS & LEISURE LTDShared registered address · 7 share thisDESALINC LTDShared registered address · 7 share thisLIVEY LTDShared registered address · 7 share thisDELALE LTDShared registered address · 7 share thisSAROZI LTDShared registered address · 7 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
ΝΑΤΑΛΙΑ ΚΟΤΣΟΜΙΤΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΟΤΣΟΜΙΤΗΣsecretary—Cyprus registry

Risk signals

0 matched