DOSSIERS / MOFINI ENTERPRISES COMPANY LIMITED
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Company dossier

MOFINI ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-15
KYBE ID: HE427892 · HE427892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MOFINI ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE427892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-15
DRCIP data.gov.cy
Χριστάκη Κόμπου, 3,, PETER'S HOUSE, Floor 1,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANAVRA ENTERPRISES COMPANY LIMITEDactiveC.P. MIDEAST CONSTRUCTION HOLDINGS LIMITEDactiveDANAOS SHIPPING COMPANY LIMITEDactiveD&A PRODUCTIONS COMPANY LTDactiveHANJIN SHIPPING (CYPRUS) CO. LIMITEDdissolvedHOLIC I.T. COMPANY LIMITEDstrike_offKYON LIMITEDstrike_offMOMBIN ENTERPRISES COMPANY LIMITEDactiveP.G. MAVRIKIOS AGROCHEMICAL CO. LIMITEDstrike_offRK HIVE VENTURES LIMITEDactiveSEACONSUL SHIPPING LIMITEDactiveSEASONAL FINANCIAL HOLDINGS LIMITEDactiveSEASONAL MARITIME CORPORATION LIMITEDactiveSENATOR LINES BRANCH LIMITEDdissolvedSKUFLER LTDdissolved

Connections

11 links
Shared operator — likely the same administrator
ANAVRA ENTERPRISES COMPANY LIMITEDShared officer / director · 12 share thisK. SFYRIS CONSULTING SRLShared officer / director · 12 share thisGOUVERNEUR PROPERTIES 2022Shared officer / director · 12 share thisRAMONA MARINE COMPANY LIMITEDShared officer / director · 12 share thisSEASENATOR SHIPPING LIMITEDShared officer / director · 12 share thisOCEANEW SHIPPING LIMITEDShared officer / director · 12 share thisKARLITA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisACCLAIM SHIPPING LIMITEDShared officer / director · 12 share thisDANAOS SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisGORDONIA ENTERPRISES COMPANY LIMITEDShared officer / director · 12 share thisOCEANPRIZE NAVIGATION LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΙΟΣ ΧΑΡΚΟΠΛΙΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΟΥΛΛΗΣ Για ΔΗΜΗΤΡΙΟΣ ΧΑΡΚΟΠΛΙΑΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—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