DOSSIERS / MOSDALE LTD
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Company dossier

MOSDALE LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-03
KYBE ID: HE477597 · HE477597 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MOSDALE LTD
DRCIP data.gov.cy
HE477597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-03
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 195-197,, GNA BUILDING SEAFRONT, Floor 1ος, Flat 11,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RANGOSIOUS HOLDINGS LIMITEDShared officer / director · 2 share thisFPS MOSVOLD OFFSHORE LTDShared officer / director · 10 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΥΠΑΤΙΑΣ ΖΗΝΩΝΟΣ ΤΟ ΓΕΝΟΣ ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPROTON ENGINEERING LTDShared officer / director · 10 share thisSFMM ADVANCE TRADE & ENGINEERING LTDShared officer / director · 10 share thisLITMEX LIMITEDShared officer / director · 10 share thisLUMEX INSTRUMENTS LIMITEDShared officer / director · 10 share thisFMC MISSION SOLUTIONS LTDShared officer / director · 10 share thisCARVIA LIMITEDShared officer / director · 10 share thisBSM CATERING SERVICES LTDShared officer / director · 10 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

4 people
NameRoleFromSource
HENNADII PLYHACHdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΣΑΜΑΡΑ Για HENNADII PLYHACHdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣdirector—Cyprus registry
ΕΥΦΡΟΣΙΝΗ ΧΑΤΖΗΣΤΥΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100