DOSSIERS / MOBEEMI LTD
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Company dossier

MOBEEMI LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-14
KYBE ID: HE376174 · HE376174 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MOBEEMI LTD
DRCIP data.gov.cy
HE376174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-14
DRCIP data.gov.cy
Αγίας Φυλάξεως, 36,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

ABIO CHARGERSactiveABIO EU LTDactiveABIO GREENERGY LTDstrike_offA.B.L GLOBAL FUNDING LIMITEDstrike_offACOMIEL HOLDINGS LTDdissolvedADDOLORATA CO LIMITEDdissolvedAEMG LtddissolvedAFEL LIMITEDdissolvedAFFIRIL COMPANY LIMITEDactiveALBESCENT LTDdissolvedALMOFA LIMITEDactiveARTENAYA LIMITEDdissolvedAVERO HOLDINGS LIMITEDdissolvedBABELUM LIMITEDstrike_offBARIEN HOLDINGS LTDdissolvedBELYOR HOLDINGS LTDdissolvedB. HERCULES TOWER LTDstrike_offBLISSPEDIA SERVICES LTDdissolvedBONWARREN TRADING LIMITEDactiveBREATH OF WIND LTDdissolved

+127 more

Connections

10 links
Shared operator — likely the same administrator
INTELLEKTUS NETWORK (CYPRUS) LTDShared officer / director · 11 share thisTEODORU IP LTDShared officer / director · 11 share thisINTELLIQUEST IP SERVICES LTDShared officer / director · 11 share thisTEODORU & ASSOCIATES SRLShared officer / director · 11 share thisB.V. WINGAMES LTDShared officer / director · 11 share thisDORMTREK LTDShared officer / director · 11 share thisSPSV SOLUTIONS LTDShared officer / director · 11 share thisPERNALIA LTDShared officer / director · 11 share thisFIDUCIARA (CYPRUS) LTDShared officer / director · 11 share thisGLORY TECHNOLOGY LTDShared 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
COSTEL TEODORUdirector—Cyprus registry
COSTEL TEODORUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100