KYBE — See who's really behind any company

Company dossier

MOOI A.Z

CYPRUS · COMPANY · INCORPORATED 2023-10-18
KYBE ID: BN58267 · BN58267 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameMOOI A.Z

DRCIP data.gov.cy

RegistrationBN58267

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2023-10-18

DRCIP data.gov.cy

Registered addressΑκαρνανών, 5,, Flat 101,, Στρόβολος, 2021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FALARIS ENTERPRISES LIMITEDdissolved MANCA LIMITEDstrike_off SANTIS EQUINE LTDactive SANTIS WEALTH MANAGEMENT CONSULTING LTDactive

Connections

3 links

Shared operator — likely the same administrator

MURMOShared officer / director · 2 share this FALARIS ENTERPRISES LIMITEDShared registered address · 3 share this MANCA LIMITEDShared registered address · 3 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
ADNAN ZAYTON	shareholder	—	Cyprus registry

Risk signals

0 matched