DOSSIERS / MOSAIC ADVISORY CO LTD
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MOSAIC ADVISORY CO LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-20
KYBE ID: HE476921 · HE476921 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
MOSAIC ADVISORY CO LTD
DRCIP data.gov.cy
HE476921
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-20
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS BUILDING BLOCK C, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΙΚΟΠΟΥΛΟΣdirector—Cyprus registry
SEGT CAPITAL PARTNERS AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.R. SAAD ADVISORY LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100