DOSSIERS / MO & AL GROUP LTD
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Company dossier

MO & AL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-25
KYBE ID: HE455803 · HE455803 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MO & AL GROUP LTD
DRCIP data.gov.cy
HE455803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-25
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 62,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PAVERIN UG (haftungsbeschränkt)Shared officer / director · 3 share thisGenius WorkPA s. r. o.Shared officer / director · 3 share thisDAWOODCO INVESTMENTS LTDShared registered address · 4 share thisGILGAMESH AVIATION LTDShared registered address · 4 share thisFLOWHEEL (FLΟ-WHEEL) CYPRUS LTDShared registered address · 4 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
ALEN PEJICdirector—Cyprus registry
ALEN PEJICsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100