DOSSIERS / MOBILE & COMMERCE SOLUTIONS PLC
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Company dossier

MOBILE & COMMERCE SOLUTIONS PLC

CYPRUS · COMPANY · INCORPORATED 2013-06-26
KYBE ID: HE323165 · HE323165 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
MOBILE & COMMERCE SOLUTIONS PLC
DRCIP data.gov.cy
HE323165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2013-06-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHINORA NAVIGATION LIMITEDdissolvedAKAKIKO RESTAURANTS LIMITEDdissolvedAMEDOLA ENTERPRISES LIMITEDdissolvedANDARES ENTERPRISES LIMITEDdissolvedANSALDO CO. LIMITEDdissolvedARCHI CONSULTANTS LTDdissolvedARCUO MEDICAL LIMITEDdissolvedARVENSEES CO. LIMITEDdissolvedAS SALMON BUYERS POOL LIMITEDdissolvedAVANTAGE ART AND CULTURE CENTER LTDdissolvedAVENTURA TRADING LIMITEDdissolvedBARINTEX CORPORATION LIMITEDdissolvedBARONDE TRADING LIMITEDdissolvedBASTINO ENTERPRISES LIMITEDdissolvedBELIBAN ENTERPRISES LIMITEDdissolvedBENFEST ENTERPRISES LTDdissolvedBEQUEST ENTERPRISES LTDdissolvedBERGLIN CO. LIMITEDdissolvedBETELIANA TRADING LIMITEDdissolvedBLANFORD ENTERPRISES LIMITEDdissolved

+228 more

Connections

12 links
Shared operator — likely the same administrator
MASASOURA TAVERNShared officer / director · 4 share thisMANER ESTATES LIMITEDShared officer / director · 4 share thisTHEANA LIMITEDShared officer / director · 4 share thisKM CORPORATE SERVICES LTDShared officer / director · 10 share thisTOKUSHUNA PROPERTIES LTDShared officer / director · 10 share thisΝ. ΜΕΤΖΙΤΙΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisCEDARBRIDGE AIFLNP V.C.I.C. LIMITEDShared officer / director · 10 share thisP.D.L.M.K. BRANDIT LTDShared officer / director · 10 share thisPUZZLE PIECE VENTURES LTDShared officer / director · 10 share thisΑΡΙΣΤΟΔΗΜΟΥ & ΜΕΤΖΙΤΙΚΟΣ ΚΑΦΕΝΕΙΟ 'ΜΑΛΛΟΝ ΓΛΥΚΥΣ' ΛΤΔShared officer / director · 10 share thisTRINODA CORPORATE SERVICES LTDShared officer / director · 10 share thisTANGERINE CLOUD ENTERPRISE LTDShared officer / director · 10 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

6 people
NameRoleFromSource
VICTOR W. NEEdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣ Για ΘΕΚΛΑ ΧΑΡΙΛΑΟΥ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΧΑΡΙΛΑΟΥ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥ Για ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΜΕΤΖΙΤΙΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΜΕΤΖΙΤΙΚΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100