DOSSIERS / MOISEOS IMAGE FACTORY LIMITED
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Company dossier

MOISEOS IMAGE FACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-02
KYBE ID: HE108698 · HE108698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MOISEOS IMAGE FACTORY LIMITED
DRCIP data.gov.cy
HE108698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-02
DRCIP data.gov.cy
Πουλίου Καποτά, 3,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. ΜΟΥΣΕΩΣ ΦΩΤΟΤΑΧΥΔΡΟΜΙΚΗ ΥΠΗΡΕΣΙΑShared registered address · 2 share thisA. MOISEOS LTDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΜΩΥΣΕΩΣ ΚΑΙ ΦΑΙΔΩΝ ΒΑΣΙΛΕΙΑΔΗΣShared officer / director · 5 share thisΑ.Κ.Π. ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA & E MOISEOS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100