KYBE — See who's really behind any company

Company dossier

MOZZON WHITE LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-26
KYBE ID: HE383162 · HE383162 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMOZZON WHITE LTD

DRCIP data.gov.cy

RegistrationHE383162

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-26

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ANTONIS & RAMZI CORPORATION LTDdissolved DMWL.GLOBAL LIMITEDactive GAMACY LTDstrike_off GREY SPACE LTDstrike_off JECC LIMITEDactive MAJORIXCO LTDactive MANIROUS INTERNATIONAL LTDstrike_off M & S LALLAS LTDstrike_off PIZZANINIactive S.G. DIMENSIONS CONSTRUCTIONS CONSULTANTS LTDstrike_off WHITE CIRCLE SYSTEMS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

ALFATINA LTDShared officer / director · 5 share this ALMAZIONA LTDShared officer / director · 5 share this LOLO CO. LTDShared officer / director · 5 share this RAMEZ GROUP LTDShared officer / director · 5 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

Name	Role	From	Source
RAMEZ MOHAMED BIN AJMAN ALAWADHI	director	—	Cyprus registry
G.V. CORPORATE LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100