DOSSIERS / MOSSAT INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

MOSSAT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-08
KYBE ID: HE403895 · HE403895 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
MOSSAT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE403895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-08
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 3,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3E GLOBAL (CYPRUS) LTDdissolvedABBEYSIDE LIMITEDdissolvedACT LOUNGES LTDactiveADAIS INVESTMENTS LIMITEDactiveADBELA LIMITEDdissolvedADLON ENTERPRISES LIMITEDactiveAGETIN HOLDINGS LIMITEDdissolvedAJAX EXPLORATION LTDdissolvedAKIS CONSTANTINOU SPORTS LIMITEDdissolvedA.K. LAPIDARY LIMITEDdissolvedAKOP EUROPE PE LTDactiveALBITE ENTERPRISES LIMITEDdissolvedALENCA TRADING CO. LIMITEDdissolvedALEXVITAL LIMITEDdissolvedALGONOVA SHIPPING COMPANY LIMITEDdissolvedALONDRA INVESTMENTS LIMITEDactiveALPINEX FINANCIAL SERVICES (CYPRUS) LIMITEDdissolvedALYTH HOLDINGS LIMITEDactiveAMBLESTAN HOLDINGS LIMITEDdissolvedANGELAKIS & CO LTDactive

+364 more

Connections

9 links
Shared operator — likely the same administrator
FOX E. CONSULTING LTDShared officer / director · 10 share thisB-RIGHTS LIMITEDShared officer / director · 10 share thisSTEWARTON LIMITEDShared officer / director · 10 share thisT.S - PARTNER PLUS CYPRUS LIMITEDShared officer / director · 10 share thisZAFARI HOLDINGS LIMITEDShared officer / director · 10 share thisETERNIDAD CO LIMITEDShared officer / director · 10 share thisVIA 88 LIMITEDShared officer / director · 10 share thisDER SALES DOC LTDShared officer / director · 10 share thisSALZSEIFE LTDShared officer / director · 10 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

4 people
NameRoleFromSource
PATRICK KURT OESCHdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΙΣΗdirector—Cyprus registry
ΠΟΠΗ ΣΑΒΒΑdirector—Cyprus registry
CHELCO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALONE INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100