KYBE — See who's really behind any company

Company dossier

MOIRE ARCHITECTS

CYPRUS · COMPANY · INCORPORATED 2020-11-30
KYBE ID: BN52620 · BN52620 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOIRE ARCHITECTS

DRCIP data.gov.cy

RegistrationBN52620

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-11-30

DRCIP data.gov.cy

Registered addressΜυκηνών, 5,, Λακατάμεια, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΧΡΙΣΤΟΔΟΥΛΟΣ Μ. ΣΙΡΙΒΙΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this MOIRE ARCHITECTS L.L.C.Shared officer / director · 4 share this CYENS - CENTRE OF EXCELLENCEShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΣΙΡΙΒΙΑΝΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100