DOSSIERS / MOVABAR SERVICES LTD
← SearchExport PDF
Company dossier

MOVABAR SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-24
KYBE ID: HE353826 · HE353826 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MOVABAR SERVICES LTD
DRCIP data.gov.cy
HE353826
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-24
DRCIP data.gov.cy
Δημήτρη Ψαθά, 5,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIGITALEDGE ADVISORS LTDShared officer / director · 8 share thisOMARON LTDShared officer / director · 8 share thisOW PUBLISHING LTDShared officer / director · 8 share thisCOLDLOBBY LTDShared officer / director · 8 share thisSTRTTN HOLDING LTDShared officer / director · 8 share thisISM INTERNATIONAL SPORTS MANAGEMENT LTDShared officer / director · 8 share thisNEXOLUTIX LTDShared officer / director · 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
ΑΛΕΞ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100