DOSSIERS / MOBIPLUS
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Partnership dossier

MOBIPLUS

CYPRUS · PARTNERSHIP · INCORPORATED 2014-01-09
KYBE ID: S12239 · S12239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MOBIPLUS
DRCIP data.gov.cy
S12239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-01-09
DRCIP data.gov.cy
Κώστα Ουράνη, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
LINMARIMUS (OVERSEAS) LIMITEDdissolvedMESARITES PAPALEONTIOU MESARITES ADVERTISING & GRAPHICS LIMITEDdissolvedOWL HOLDINGS CO. LIMITEDdissolvedPROSPECT SERVICES LIMITEDdissolvedTECKADA TRADING LIMITEDdissolvedWESTADA TRADING LIMITEDdissolvedΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣdissolvedΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣdissolvedΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔdissolved

Connections

6 links
Shared operator — likely the same administrator
INSTAFIX CY LTDShared officer / director · 2 share thisΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔShared registered address · 6 share thisPROSPECT SERVICES LIMITEDShared registered address · 6 share thisΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣShared registered address · 6 share thisΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣShared registered address · 6 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΝΕΟΦΥΤΟΥpartner—Cyprus registry
ΜΕΡΟΥΤΖΙΑΝ ΜΙΖΑΓΙΑΝpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100