DOSSIERS / MOWO ENTERPRISES LIMITED
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Company dossier

MOWO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-13
KYBE ID: HE34608 · HE34608 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MOWO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE34608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-13
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, STASINOS BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A SHIAKALLIS INSURANCE BROKERS CO LIMITEDdissolvedAGAMEMNON SHIPPING CO LIMITEDdissolvedAMBER SHIPPING LIMITEDdissolvedAN-CON GENETICS (MIDDLE EAST) LIMITEDdissolvedAYIOS FILON DEVELOPMENTS LIMITEDdissolvedCAPE GRECO ESTATE DEVELOPMENTS LIMITEDdissolvedCLYDEMNISTRA SHIPPING CO LIMITEDdissolvedCROSSBOW MARINE LIMITEDdissolvedD.H.N. COMMUNICATIONS LIMITEDdissolvedDYNAPAC OVERSEAS LIMITEDdissolvedEURACONSULT LIMITEDdissolvedFINN EAGLE (OVERSEAS) LIMITEDdissolvedKIME SHIPPING LIMITEDdissolvedKITSA SHIPPING COMPANY LIMITEDdissolvedLACOR TRADING LIMITEDdissolvedLEBINDHOLD LIMITEDdissolvedMARANT MARITIME CO LIMITEDdissolvedMARKASS CARE HIRE LIMITEDdissolvedNELLYS MARITIME COMPANY LIMITEDdissolvedNERMAL SERVICES LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
PWLINK CONSULTINGShared officer / director · 2 share thisFINN EAGLE (OVERSEAS) LIMITEDShared registered address · 7 share thisLEBINDHOLD LIMITEDShared registered address · 7 share thisDYNAPAC OVERSEAS LIMITEDShared registered address · 7 share thisLACOR TRADING LIMITEDShared registered address · 7 share thisΣΥΡΙΜΗΣ & ΠΑΝΑΓΙΩΤΙΔΗΣShared registered address · 7 share thisNERMAL SERVICES LIMITEDShared registered address · 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
WANG PEIdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100