DOSSIERS / MOKIA CO LIMITED
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Company dossier

MOKIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-08
KYBE ID: HE94475 · HE94475 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MOKIA CO LIMITED
DRCIP data.gov.cy
HE94475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-08
DRCIP data.gov.cy
Επιμηθέως,, Βιομηχανική Περιοχή 'Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLOBERNICA SRLShared officer / director · 7 share thisBIGELOW TRADING LIMITEDShared officer / director · 7 share thisH e m o p h a r m GmbH Pharmazeutisches UnternehmenShared officer / director · 7 share thisSNOWTORE TRADING LIMITEDShared officer / director · 7 share thisJOLIESTA HOLDINGS LIMITEDShared officer / director · 7 share thisJILMAN CO. LIMITEDShared officer / director · 7 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
MIODRAG BABICdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JILMAN CO. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100