DOSSIERS / MOBELIUM LIMITED
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Company dossier

MOBELIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-30
KYBE ID: HE405625 · HE405625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MOBELIUM LIMITED
DRCIP data.gov.cy
HE405625
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-30
DRCIP data.gov.cy
Ανατολής, 9,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GIDAMED MEDICAL SUPPLIES LIMITEDShared registered address · 6 share thisYOMORA 4MEDIA LIMITEDShared registered address · 6 share thisMON2FRI BUSINESS DEVELOPMENT LIMITEDShared registered address · 6 share thisSILICOMED LIMITEDShared registered address · 6 share thisSERV2MEDIA PRO LIMITEDShared registered address · 6 share thisM.R. CITY PANORAMA LIMITEDShared officer / director · 10 share thisROI SHOP LTDShared officer / director · 10 share thisVELISSARIO HOLDING LTDShared officer / director · 10 share thisROI PLAY LTDShared officer / director · 10 share thisTREDGET LIMITEDShared officer / director · 10 share thisTHE PLAYGROUND STREET FOOD LTDShared officer / director · 10 share thisREMELSON ENTERPRISES LIMITEDShared officer / director · 10 share thisMITBAH LIMITEDShared officer / director · 10 share thisYOMORA 4MEDIA LIMITEDShared 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

2 people
NameRoleFromSource
MOSHE RAJCZYKdirector—Cyprus registry
MOSHE RAJCZYKsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100