DOSSIERS / MOKADOM LIMITED
← SearchExport PDF
Company dossier

MOKADOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-06
KYBE ID: HE357541 · HE357541 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
MOKADOM LIMITED
DRCIP data.gov.cy
HE357541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-06
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 34,, Flat 202,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AGEP LICENCE AND COPYRIGHT SERVICES LTDactiveANTIK TECHNOLOGY (CY) LTDstrike_offCEMICO GENERAL TRADING CO LIMITEDdissolvedC.P.I.V CYPRUS PRIME INVESTMENTS VENTURES LTDactiveJ. & I. FARM LIMITEDdissolvedMARKETSCOUT EUROPE LTDactiveMIRADOM LIMITEDstrike_offMK WINEPARTY MEDIA & PUBLISHING LTDactiveMS DIMAR CONSULTING AND MANAGEMENT LTDstrike_offPENDRAGON OFFICE SERVICES LTDactivePOLYGRADE HOLDINGS LIMITEDdissolvedΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗΣ ΑΚΤΙΝΟΛΟΓΟΣ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
MIRADOM LIMITEDShared registered address · 2 share thisΒΙΟΜΗΧΑΝΙΑ ΚΑΤΑΣΚΕΥΩΝ ΑΛΟΥΜΙΝΙΟΥ Β.Ι.Κ.Α.Λ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisΒΙΠΡΟΓΑΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMIKESON (CYPRUS) LIMITEDShared officer / director · 11 share thisA.M.A. ESTATES LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisFLORIDA CONFECTIONERYShared officer / director · 11 share thisHONESTY TAXI COMPANY LIMITEDShared officer / director · 11 share thisMADEM IMPORTS-EXPORTS LIMITEDShared officer / director · 11 share thisM. ANTONIOU (ACCESSORIES) LIMITEDShared officer / director · 11 share thisMIRADOM LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRADOM LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100