DOSSIERS / 2GO MOBILITY LTD
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Company dossier

2GO MOBILITY LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-13
KYBE ID: HE402003 · HE402003 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
2GO MOBILITY LTD
DRCIP data.gov.cy
HE402003
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-13
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 26,, Flat 8,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GOGVA LTDShared officer / director · 7 share thisIAGLE COMPANY s.r.o. v likvidaciShared officer / director · 7 share thisHELOS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisREMULAN s.r.o.Shared officer / director · 7 share thisOS Interbau GmbHShared officer / director · 7 share thisPHINIST LTDShared officer / director · 7 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
NIKOLAI GRIAZNOVdirector—Cyprus registry
ΟΛΕΓΚ ΣΟΚΟΛΟΒsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100