KYBE — See who's really behind any company

Company dossier

MOJ KIPR LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-24
KYBE ID: HE310846 · HE310846 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMOJ KIPR LIMITED

DRCIP data.gov.cy

RegistrationHE310846

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-24

DRCIP data.gov.cy

Registered addressΘέσπιδος, 9A,, HOUSE B,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ADELJAM INVEST LIMITEDShared officer / director · 4 share this SEEDRESORTS LTDShared officer / director · 4 share this BEK ANAPLASIS (OVERSEAS) LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
RIMMA GALEEVA	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
RIMMA GALEEVA	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100