DOSSIERS / MOHARI HOSPITALITY LIMITED
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Company dossier

MOHARI HOSPITALITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-18
KYBE ID: HE365047 · HE365047 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
MOHARI HOSPITALITY LIMITED
DRCIP data.gov.cy
HE365047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-18
DRCIP data.gov.cy
Αφροδίτης, 6,, Flat 401,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2710 GLOBAL HOLDINGS LTDactive99 GAMING SOLUTIONS CY LTDactiveAG VELTOSPEC CHEMICALS LTDdissolvedAMBERJACK LTDactiveAVINTANIO CONSULTING LIMITEDactiveBONCHODYSSEA LIMITEDactiveBRAINWERK CONSULTING LTDactiveCASTERLY ENTERPRISES LIMITEDstrike_offCAVALIER IMS LIMITEDactiveCONNECTECH LTDstrike_offDEMORAZ GLOBAL LTDactiveD.Z.H. LTDactiveEKONIA HOLDINGS LIMITEDdissolvedELARIAN PARTNERS CORPORATION LTDactiveEURAPAC SOFTWARE LTDactiveEXPAT MONEY LTDactiveFISH CORP LTDstrike_offFOXHORN INVESTMENTS LIMITEDactiveGAMBORIA HOLDINGS LIMITEDdissolvedGAV HOLDINGS INTERNATIONAL LTDactive

+54 more

Connections

12 links
Shared operator — likely the same administrator
SGE OPERATING COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisMOHARI WM HOLDINGS LIMITEDShared officer / director · 6 share thisCAVALIER GPCO LIMITEDShared officer / director · 6 share thisCUPOLA GOLD HOLDING LTDShared officer / director · 6 share thisCAVALIER BRANDCO LIMITEDShared officer / director · 6 share thisSOLITARI LIMITEDShared officer / director · 6 share thisBONCHODYSSEA LIMITEDShared officer / director · 8 share thisHAKKA HOSPITALITY LIMITEDShared officer / director · 8 share thisMOHARI US PARTNER LIMITEDShared officer / director · 8 share thisMOHARI VENICE HOLDINGS LIMITEDShared officer / director · 8 share thisMOHARI OMNAM LIMITEDShared officer / director · 8 share thisMOHARI MIAMI LIMITEDShared 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

7 people
NameRoleFromSource
ELAD SHRAGAdirector—Cyprus registry
MICHAEL HAZELdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΗ ΕΛΕΥΘΕΡΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΗ ΕΛΕΥΘΕΡΙΑΔΟΥ Για ELAD SHRAGAdirector—Cyprus registry
LEXJURIA LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100