DOSSIERS / MOZICA LTD
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Company dossier

MOZICA LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-12
KYBE ID: HE378670 · HE378670 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MOZICA LTD
DRCIP data.gov.cy
HE378670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-12
DRCIP data.gov.cy
Χαριλάου Μιχαήλ, 7,, RIVER COURT, Flat 601,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CEMIT INVESTMENTS LTDShared registered address · 4 share thisSEPTE LIMITEDShared registered address · 4 share thisM. MARCOU CYPRUS WINE IMPORTS-EXPORTS LTDShared registered address · 4 share thisSEACHEL HOLDING LIMITEDShared officer / director · 10 share thisEMNATCO LIMITEDShared officer / director · 10 share thisFCE POWERSALES LIMITEDShared officer / director · 10 share thisLEMESOFT LIMITEDShared officer / director · 10 share thisP & E LASERWASH LIMITEDShared officer / director · 10 share thisPROLIFT HOLDINGS LIMITEDShared officer / director · 10 share thisZARPTECH SOLUTIONS LTDShared officer / director · 10 share thisARMANDO CUNHA CYPRUS LIMITEDShared officer / director · 10 share thisPROLIFT EQUIPMENT SERVICES LIMITEDShared officer / director · 10 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
ΜΑΡΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΕΚΚΕΣΙΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100