DOSSIERS / ACCORDMOBI LIMITED
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Company dossier

ACCORDMOBI LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-13
KYBE ID: HE374859 · HE374859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ACCORDMOBI LIMITED
DRCIP data.gov.cy
HE374859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-13
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 20,, ELMA 2 BUILDING, Flat 22,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WORBERT LIMITEDShared registered address · 2 share thisXYFOLD LTDShared officer / director · 6 share thisTREASIAD LIMITEDShared officer / director · 6 share thisDEVBAR LIMITEDShared officer / director · 6 share thisA22 GROUP LTDShared officer / director · 6 share thisTREFFER CAPITAL LTDShared officer / director · 6 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
ΟΛΓΑ ΑΠΟΥΣΙΕΒΑdirector—Cyprus registry
YULTAN CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100