DOSSIERS / MOS CORPORATE MODERN SOLUTIONS LTD
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Company dossier

MOS CORPORATE MODERN SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-22
KYBE ID: HE376609 · HE376609 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
MOS CORPORATE MODERN SOLUTIONS LTD
DRCIP data.gov.cy
HE376609
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-22
DRCIP data.gov.cy
Αγίου Αθανασίου, 3 & 5,, GLOBE BUSINESS CENTER, Floor 1, Flat 110,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.H.K MASTER BUILDERS (CYPRUS) LTDShared officer / director · 3 share thisLOSPEN TRADING LTDShared officer / director · 3 share thisWK VITALITY LTDShared registered address · 4 share thisUNIVERSAL UNITED REAL ESTATE COMPANY (CYPRUS) LTDShared registered address · 4 share thisM.H.K MASTER BUILDERS (CYPRUS) LTDShared registered address · 4 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
ΜΟΥΣΤΑΦΑ ΧΑΙΘΑΜ ΚΑΓΙΑΛΙdirector—Cyprus registry
ΜΟΘΣΤΑΦΑ ΧΑΙΘΑΜ ΚΑΓΙΑΛΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100