DOSSIERS / MO GREEN LIVING LTD
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Company dossier

MO GREEN LIVING LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-29
KYBE ID: HE323942 · HE323942 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MO GREEN LIVING LTD
DRCIP data.gov.cy
HE323942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-29
DRCIP data.gov.cy
Παλλάδος, 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AA CYPRUS ASIA LTDdissolvedA.A MAGIC STATE LTDdissolvedACROSTALIA CO LTDdissolvedA.F CUSTOM MODZ LTDdissolvedAJ TECNOVISION LTDstrike_offALYSSA ALKEN CO. LTDstrike_offAMD AD DREAMS LTDdissolvedANLEV IMPORT - EXPORT LTDdissolvedANMILLA LTDdissolvedART & NATURE (OVERSEAS) LIMITEDdissolvedARWADOS TRADING CO LIMITEDdissolvedA.S ACCOUNTING INFORMATION SYSTEMS LTDdissolvedASHLENCO LTDdissolvedAZ SPEED ZORB LTDdissolvedBAMBI CO LTDdissolvedBARKSMAY HOLDING LTDdissolvedBENIMI LTDdissolvedBLANCHIMONT LIMITEDstrike_offBLUE OSTRICH FARM LIMITEDdissolvedBONBOLISIOUS LTDdissolved

+116 more

Connections

6 links
Shared operator — likely the same administrator
SIMA GmbHShared officer / director · 7 share thisSINARI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSocietatea cu Răspundere Limitată FANION LOGISTICShared officer / director · 7 share thisAORTUS GmbHShared officer / director · 7 share thisFINASTRA ROMANIA S.R.L.Shared officer / director · 7 share thisСМИРНОВА МАРИНАShared officer / director · 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
MARINA SMIRNOVAdirector—Cyprus registry
POINT BREAK SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100