DOSSIERS / MOSHI
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Company dossier

MOSHI

CYPRUS · COMPANY · INCORPORATED 2016-03-17
KYBE ID: BN43506 · BN43506 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MOSHI
DRCIP data.gov.cy
BN43506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-03-17
DRCIP data.gov.cy
Περικλέους, 94Β,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ORIGINAL MEN'S HAIRCUTS S.L.Shared registered address · 2 share thisAPRES MOI LUXURY SWIMWEARShared officer / director · 9 share thisNOSTAVIN LTDShared officer / director · 9 share thisEPIPLO N.S.P. CREATIVE FURNITURE LIMITEDShared officer / director · 9 share thisREZEDA TRADING LIMITEDShared officer / director · 9 share thisPRIVATE INSTITUTE LEARNWAY (LATSIA) LTDShared officer / director · 9 share thisSTANTJO DISTRIBUTORS LIMITEDShared officer / director · 9 share thisANDRIS EFSTATHIOU HAIR CONCEPT LTDShared officer / director · 9 share thisPRIVATE INSTITUTE "LEARN WAY"Shared officer / director · 9 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
NameRoleFromSource
ΑΝΤΡΗ ΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100