DOSSIERS / A & E MOISEOS LIMITED
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Company dossier

A & E MOISEOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-20
KYBE ID: HE156645 · HE156645 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A & E MOISEOS LIMITED
DRCIP data.gov.cy
HE156645
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-20
DRCIP data.gov.cy
Τρικώμου, 8,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. MOISEOS LTDShared web domain · 2 share thisA. MOISEOS LTDShared officer / director · 5 share thisΑ.Κ.Π. ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΜΩΥΣΕΩΣ ΚΑΙ ΦΑΙΔΩΝ ΒΑΣΙΛΕΙΑΔΗΣShared officer / director · 5 share thisMOISEOS IMAGE FACTORY 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOISEOS IMAGE FACTORY LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100