DOSSIERS / MOSANA LIMITED
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Company dossier

MOSANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-17
KYBE ID: HE392453 · HE392453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MOSANA LIMITED
DRCIP data.gov.cy
HE392453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-17
DRCIP data.gov.cy
Πατρόκλου Κοκκίνου, 7,, Flat 21,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100