KYBE — See who's really behind any company

Company dossier

MOCHLOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-16
KYBE ID: HE39404 · HE39404 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMOCHLOS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE39404

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-03-16

DRCIP data.gov.cy

Registered addressKennedy, 56B,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CHARISMA LIMITEDdissolved DENIS ATHINODOROU ESTATES LIMITEDstrike_off MOCHLOS INFOCOMMactive SECURITY OPERATION CONSULTANTS SOCactive

Connections

2 links

Shared operator — likely the same administrator

MOCHLOS INFOCOMMShared registered address · 3 share this SECURITY OPERATION CONSULTANTS SOCShared registered address · 3 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
ΚΥΡΙΑΚΟΣ Π. ΣΕΒΑΣΤΙΔΗΣ	director	—	Cyprus registry
ΡΟΔΟΥΛΛΑ Κ. ΣΕΒΑΣΤΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched