DOSSIERS / MOBLERO LIMITED
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Company dossier

MOBLERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-04
KYBE ID: HE431846 · HE431846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MOBLERO LIMITED
DRCIP data.gov.cy
HE431846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-04
DRCIP data.gov.cy
Χριστάκη Κράνου, 20,, C TOWER, GROUND FLOOR,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MY SPACE REAL ESTATEShared registered address · 6 share thisΣ & Γ ΠΑΠΑΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΙΣΑΓΩΓΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNEW WORLD FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisWAYTRUST PROPERTIES LTDShared registered address · 6 share thisSAINT RAFAEL JEWELLERY SHOP LIMITEDShared officer / director · 6 share thisKNOWZA LIMITEDShared registered address · 6 share thisTOM SONS G & P ESTATES LIMITEDShared officer / director · 6 share thisVD INVESTGROUP LIMITEDShared registered address · 6 share thisMY SPACE REAL ESTATEShared registered address · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100