KYBE — See who's really behind any company

Company dossier

MOKAMBO LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-20
KYBE ID: HE402259 · HE402259 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameMOKAMBO LTD

DRCIP data.gov.cy

RegistrationHE402259

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-20

DRCIP data.gov.cy

Registered addressΚινύρας, 3,, GLORIA HOUSE, Floor 1, Flat 103,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ARGOS PRIVATE SECURITY SERVICES LTDdissolved A.T.B & P.W THE POOL PEOPLE LTDstrike_off BM MIDNIGHT FUEL CO LTDdissolved C.C CYPRUS MARKETING SOLUTIONS LTDdissolved D.A.L DECISION ALLIANCE LIMITEDstrike_off DRAIN TECH CYPRUS LIMITEDstrike_off E & E INSURANCE AGENTS LIMITEDactive F.C ADVANCE SOLUTIONS LTDdissolved HOMEGAIN LIMITEDstrike_off ISLAND ADVERTISING LIMITEDdissolved RDCN TRADING LTDactive SGB INTERNATIONAL LTDdissolved S & J TIMBER TECH LTDstrike_off UNITMADE LTDactive W.W. WOW CYPRUSactive

Connections

2 links

Shared operator — likely the same administrator

UNITMADE LTDShared registered address · 2 share this ZAG FOODSERVICE LIMITEDShared officer / director · 2 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
ANDRIY ZHEZHERYA	director	—	Cyprus registry
ANDRIY ZHEZHERYA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100