DOSSIERS / MOGLIONA LTD
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Company dossier

MOGLIONA LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-21
KYBE ID: HE432302 · HE432302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MOGLIONA LTD
DRCIP data.gov.cy
HE432302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-21
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, THEMIS COURT, Floor 3, Flat 312,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
MKST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100