DOSSIERS / MOBILESPARK CREATIONS LTD
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Company dossier

MOBILESPARK CREATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-08
KYBE ID: HE466079 · HE466079 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MOBILESPARK CREATIONS LTD
DRCIP data.gov.cy
HE466079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-08
DRCIP data.gov.cy
Πτολεμαίων, 53,, NEROUPOS BUSINESS CENTER, Floor 2, Flat 204c,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ART VESTA CONSULTING LTDactiveBRUCEMA FINANCE LIMITEDdissolvedDALEYLHA HOLDINGS LIMITEDdissolvedDENUIactiveDRIVEBYE LTDstrike_offGET PACKDdissolvedHODOMETER LTDdissolvedLIMONIASYNERGY LIMITEDdissolvedMDM MANAGEMENT SERVICES LIMITEDdissolvedMEDUPP LTDactiveMIKAM HOLDINGS LIMITEDstrike_offNTAXIactiveOPTIMIZED MARINE SERVICES (O.M.S.) LIMITEDactivePGC SHIPPING LTDstrike_offSH GOLDVIK HOLDINGS LIMITEDdissolvedSKYLIGHT SHIPPING LTDactiveSONELactiveSTATLINE HOLDINGS LIMITEDstrike_offTOPRETAIL CO LTDstrike_offUNICLEAN CHEMICAL & GASES LTDstrike_off

+6 more

Connections

1 link
Shared operator — likely the same administrator
DRIVEBYE LTDShared registered address · 2 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
AHMAD EL ZAHABIdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΡΟΥΠΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΡΟΥΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100