DOSSIERS / MOBILEX INVEST LTD
← SearchExport PDF
Company dossier

MOBILEX INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-17
KYBE ID: HE337989 · HE337989 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MOBILEX INVEST LTD
DRCIP data.gov.cy
HE337989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-17
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 109,, AEGEAN BUILDING, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ATANTERA LIMITEDstrike_offBOEMA TELECOM LTDdissolvedBRENNEMAN HOLDINGS LIMITEDdissolvedCENIOR INVESTMENTS LTDdissolvedCOALIMEX HOLDING LIMITEDdissolvedCOALIMEX TRADE LIMITEDdissolvedCROWN NETWORK LIMITEDdissolvedC.T. ANDREWS INVEST LTDstrike_offDONOLATA LIMITEDdissolvedE2C PARTNERS LTDactiveFIRST PRUDENTIAL MARKETS LTDactiveFRISCOLINA INVEST LTDdissolvedGLOUSTER LIMITEDdissolvedGMF HOLDING LTDdissolvedGURIELMO LTDdissolvedHALTAGA INVESTMENT LTDdissolvedHUGIN CONSULTANTS LIMITEDdissolvedIKIMIA ENTERPRISES LIMITEDdissolvedJONNAX HOLDINGS LIMITEDdissolvedJUTURNA TRADING LIMITEDdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
OBERLECH MANAGEMENT LTDShared officer / director · 2 share thisCOALIMEX HOLDING LIMITEDShared registered address · 8 share thisFRISCOLINA INVEST LTDShared registered address · 8 share thisMATENA HOLDINGS LTDShared registered address · 8 share thisCOALIMEX TRADE LIMITEDShared registered address · 8 share thisIKIMIA ENTERPRISES LIMITEDShared registered address · 8 share thisND NATURAL DIAMONDS LIMITEDShared registered address · 8 share thisHALTAGA INVESTMENT LTDShared registered address · 8 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
SERGEY KATASONOVdirector—Cyprus registry
ABDERUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

SERGEY KATASONOV (officer) matches PEP Sergey Katasonov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100