DOSSIERS / MOBISOL LIMITED
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MOBISOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-28
KYBE ID: HE436925 · HE436925 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MOBISOL LIMITED
DRCIP data.gov.cy
HE436925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-28
DRCIP data.gov.cy
Ομονοίας, 13,, Flat 5,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

56BRIDGE CAPITAL LTDactive59RON CAPITAL LTDactiveACONCIS LTDactiveADPROFEX LIMITEDactiveALACOMIA LIMITEDactiveANIKSON SOLUTIONS LTDstrike_offBANDIFI FOREIGN TRADE LIMITEDactiveBLEFONA MANAGEMENT LIMITEDstrike_offBLEOVEX LTDactiveBOSTON RECRUITMENT (CYPRUS) LTDactiveBOUGRALO MANAGEMENT LIMITEDstrike_offBUBBLETECH LABS LTDactiveBUMKLAY SHOP LIMITEDactiveBUREAU VERITAS MARINE (CYPRUS) LTDactiveCASTELLORE ESTATES LTDactiveCLICKMECHANIC LTDactiveCO2-POSITIV LIMITEDactiveCONSILIUM AETERNUM LTDactiveCOROPHOENIX LTDactiveCROSSGUARD BUSINESS SERVICES LTDactive

+30 more

Connections

10 links
Shared operator — likely the same administrator
VODELIF LIMITEDShared officer / director · 11 share thisUCODE LIMITEDShared officer / director · 11 share thisHEADWAY INC HOLDINGS LTDShared officer / director · 11 share thisJUREFIT LIMITEDShared officer / director · 11 share thisDRAMOTAL LIMITEDShared officer / director · 11 share thisLAFRENOL LIMITEDShared officer / director · 11 share thisGMRD APPS LIMITEDShared officer / director · 11 share thisRANELY LIMITEDShared officer / director · 11 share thisKREMITAL LIMITEDShared officer / director · 11 share thisGTHW APP LIMITEDShared officer / director · 11 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
ΦΩΤΕΙΝΗ ΣΠΑΝΟΥΔΗdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΣΠΑΝΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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