KYBE — See who's really behind any company

Company dossier

M. Y. MOISES

CYPRUS · COMPANY · INCORPORATED 2014-10-24
KYBE ID: BN41087 · BN41087 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameM. Y. MOISES

DRCIP data.gov.cy

RegistrationBN41087

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2014-10-24

DRCIP data.gov.cy

Registered addressΓεώργιος Σαφάρι, 17,, Νεάπολη, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

MOISEVO INVESTMENTS LTDShared officer / director · 2 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

1 people

Name	Role	From	Source
ΜΟΥΣΣΑ ΓΙΟΥΝΣ	shareholder	—	Cyprus registry

Risk signals

0 matched