DOSSIERS / MOBILE DIMENSION GROUP LIMITED
← SearchExport PDF
Company dossier

MOBILE DIMENSION GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-10
KYBE ID: HE412718 · HE412718 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MOBILE DIMENSION GROUP LIMITED
DRCIP data.gov.cy
HE412718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-10
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, CHRYSTALLA COURT, Floor 5, Flat 51,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

ABZ HOLDING LIMITEDdissolvedA.C.K INNOVATING CREATIONS LTDdissolvedACL AUTHENTIC CHARISMA LTDactiveADALID INVESTMENTS LIMITEDdissolvedADV CORP. MANAGEMENT SERVICES LTDactiveADVIEW LIMITEDdissolvedAIR EXECUTIVE LIMITEDstrike_offA.K. ANAPTIXIS LAND INVESTMENTS LTDstrike_offAMANESER INVESTMENTS LIMITEDdissolvedAMNV DESIGNS LIMITEDactiveARETORI SOLUTIONS LTDactiveAROSIA INVESTMENTS LIMITEDactiveARTEHESIS INVESTMENT LIMITEDdissolvedASCIA HOLDING LIMITEDdissolvedAS EXIM TRADE LTDactiveASKUS INVESTMENT LIMITEDdissolvedATHENIAN RIVIERA REAL ESTATE LTDunknownBARNO CONSULTING LIMITEDactiveBAUKERAMIK SYSTEM CYPRUS LIMITEDdissolvedBEEM GROUP LIMITEDactive

+107 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΝΑΝΤΕΖΝΤΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
AEROTRUST SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100