DOSSIERS / MOCATEL LTD
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Company dossier

MOCATEL LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-14
KYBE ID: HE330533 · HE330533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
MOCATEL LTD
DRCIP data.gov.cy
HE330533
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-14
DRCIP data.gov.cy
Μακαρίου,, KANIKA COMPLEX APOLLO A,327K,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ORPHEUS LUXURY TRAVEL & TOURS LIMITEDShared registered address · 4 share thisSR ORPHEUS TRADING LTDShared registered address · 4 share thisORPHEUS PETROLEUM LTDShared registered address · 4 share thisRELUX O.G INVESTMENTS LTDShared officer / director · 12 share thisEXGO LTDShared officer / director · 12 share thisRS AUTOLIFE LTDShared officer / director · 12 share thisALPHAKAT PROPERTIES LTDShared officer / director · 12 share thisSMART LINE INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisORPHEUS PETROLEUM LTDShared officer / director · 12 share thisSR ORPHEUS TRADING LTDShared officer / director · 12 share thisRELUX PROPERTY SOLUTIONS LTDShared officer / director · 12 share thisRELUX DEVELOPMENT LTDShared officer / director · 12 share thisRELUX HOLDINGS LTDShared officer / director · 12 share thisR.S. RELUX ESTATES LTDShared officer / director · 12 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
ΡΟΜΑΝ ΣΤΑΡΙΚΟΒΙΤΣdirector—Cyprus registry
ORPHEUS LUXURY TRAVEL & TOURS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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