DOSSIERS / MOKRAN HOLDINGS LIMITED
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Company dossier

MOKRAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-30
KYBE ID: HE81619 · HE81619 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MOKRAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE81619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-30
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α΄, 11Α,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANANSE LTDactiveARABESQUE HOLDING LIMITEDactiveAVIAN HOLDING LIMITEDactiveBARLETO HOLDINGS LIMITEDdissolvedDUTCH ANTILLEAN CONTAINER LEASING LTDactiveFOUNTAIN SHIPPING HOLDING LTDactiveJUBILIANCE LTDactiveKGI (KAOLIN GROUP INTERNATIONAL) LTDdissolvedLOANHEAD INVESTMENTS LIMITEDactiveLORDSWOOD INVESTMENTS LIMITEDactiveLYMPSTONE TRADING LIMITEDactiveRJT AVIATION LTDactiveRTFJ HOLDINGS LTDactiveTALCOVA LTDactiveUAL COASTAL SERVICES LIMITEDdissolvedUNIVERSAL AFRICA LINES LIMITEDactiveWAVE SHIPPING (INTERNATIONAL) LTDactive

People with significant control

2 people
NameRoleFromSource
BARBARA ANNE JUNGBLUTdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARLETO HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100