DOSSIERS / MODERATOR INVESTMENTS LIMITED
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Company dossier

MODERATOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-04
KYBE ID: HE114970 · HE114970 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MODERATOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE114970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-04
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, LIMASSOL CENTER, Block C, Floor 2, Flat 201,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADVANCED HELLENIAN (OVERSEAS) LIMITEDdissolvedANGELENA INVESTMENTS (OVERSEAS) LIMITEDstrike_offASCOMM LIMITEDdissolvedATLANTIC TELESIS SHIPPING CO. LIMITEDdissolvedBASPERRY HOLDINGS LIMITEDdissolvedBELLUS INVESTMENTS LIMITEDdissolvedBONAVISION COMPANY LIMITEDdissolvedCARLITOS LIMITEDdissolvedCOMSCOPE LIMITEDstrike_offCONSILIUM BUSINESS CONSULTANTS LIMITEDdissolvedG.Z. QUALWOOD LIMITEDstrike_offKONDRAT TRADING LIMITEDdissolvedMARICOM TRADING & DEVELOPMENT LIMITEDactiveMARKMASS HOLDINGS LIMITEDdissolvedMEDICAL GEAR INVESTMENTS LIMITEDactiveMONQUE HOLDINGS LIMITEDdissolvedMORELLO (OVERSEAS) LIMITEDdissolvedM.V.P. INVESTMENTS LIMITEDdissolvedN.B.F. SPORTS SERVICE LIMITEDdissolvedNOSTER LIMITEDdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HILLINGFORD INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100