DOSSIERS / MOCHRAKUYN 1 LTD
← SearchExport PDF
Company dossier

MOCHRAKUYN 1 LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-20
KYBE ID: HE405509 · HE405509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MOCHRAKUYN 1 LTD
DRCIP data.gov.cy
HE405509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AMINEK 5 LTDactiveCCSRE REAL ESTATE COMPANY LTDactiveCOVANY 1 LTDactiveCOVANY 2 LTDactiveCOVANY 3 LTDactiveCREDITUM HOLDINGS LTDactiveHELLIOUPOLIS ESTATES DEVELOPMENT COMPANY LIMITEDactiveKEDIPES ASSET MANAGEMENTactiveKENARIN 1 LTDactiveKENARIN 2 LTDactiveTESINO TRADING LIMITEDactiveΚΕΔΙΠΕΣactiveΚΕΔΙΠΕΣ ΕΕΔ ΛΙΜΙΤΕΔactiveΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔactiveΣΕΔΙΠΕΣactive

People with significant control

6 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΚΟΥΡΟΥΝΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100