DOSSIERS / MOSAIC H & S LIMITED
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Company dossier

MOSAIC H & S LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-03
KYBE ID: HE327314 · HE327314 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
MOSAIC H & S LIMITED
DRCIP data.gov.cy
HE327314
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-03
DRCIP data.gov.cy
John Kennedy, 10,, Flat 22,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 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