DOSSIERS / MOIKO LIMITED
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Company dossier

MOIKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-26
KYBE ID: HE121029 · HE121029 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MOIKO LIMITED
DRCIP data.gov.cy
HE121029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 27,, EY HOUSE, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFELLAY INVESTMENTS LIMITEDactiveAFTERIA ESTATES LIMITEDdissolvedAGROCANNA HOLDINGS LIMITEDstrike_offAG SOFTWORKS LTDactiveA.H CHAPTERS BOOKS LTDactiveALEXINUS HOLDINGS LIMITEDdissolvedAMARIDA LIMITEDactiveAMMONIUS HOLDINGS LIMITEDdissolvedANDASMAL HOLDING LIMITEDdissolvedARANT LIMITEDdissolvedARDINS LIMITEDactiveARVIA LIMITEDdissolvedARVORE LIMITEDactiveASTARTEVO LIMITEDdissolvedATHAKA LTDstrike_offAUTOBLUE LIMITEDactiveBELVELO LTDactiveBLENTIVA LTDactiveBLUELED SERVICES CY LIMITEDactiveBLYCE HOLDING LIMITEDdissolved

+108 more

Connections

8 links
Shared operator — likely the same administrator
GRESTAT LTDShared officer / director · 9 share thisANAIS BOUTIQUE LIMITEDShared officer / director · 9 share thisΑΛΦΑ & Χ. ΣΤΥΛΙΑΝΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTALOVA TRADING LTDShared officer / director · 9 share thisANAIS FASHIONShared officer / director · 9 share thisOLYVIUM LIMITEDShared officer / director · 9 share thisFINECISION ART LTDShared officer / director · 9 share thisPRIVATE INSTITUTE "ACHIEVEMENT"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

3 people
NameRoleFromSource
VLADIMIR SMIRNOVdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
D.D. FIDELITY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100