DOSSIERS / MBLOO LTD
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Company dossier

MBLOO LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-22
KYBE ID: HE360323 · HE360323 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MBLOO LTD
DRCIP data.gov.cy
HE360323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-22
DRCIP data.gov.cy
Ρόδου, 9A,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Γ.Π.Μ. ΙΩΑΝΝΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSILICANET PRIVATE SECURITY SERVICES AND HOME AUTOMATION SYSTEMSShared officer / director · 8 share thisTRANSCENDING ORGANICS LIMITEDShared officer / director · 8 share thisMEDIAS LIMITEDShared officer / director · 8 share thisSILICANET PRIVATE SECURITY SERVICES, HOME AUTOMATION SYSTEMS AND ELECTRICAL INSTALLATIONS LTDShared officer / director · 8 share thisINSURE I.I.S.Shared officer / director · 8 share thisL.I.A. IOANNOU 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100