DOSSIERS / ΤΟ ΜΟΣΧΑΤΟ ΛΙΜΙΤΕΔ
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Company dossier

ΤΟ ΜΟΣΧΑΤΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-09
KYBE ID: HE157355 · HE157355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΤΟ ΜΟΣΧΑΤΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-09
DRCIP data.gov.cy
Διγενή Ακρίτα, 19,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
R. & D. CONSTANTINOU TRADING LIMITEDShared registered address · 7 share thisMERCHANDEK LIMITEDShared registered address · 7 share thisΤΟ ΜΟΣΧΑΤΟShared registered address · 7 share thisΨΗΤΟΠΩΛΕΙΟ ''ΤΟ ΜΟΣΧΑΤΟ'' ΛΤΔShared registered address · 7 share thisR. & A. CONSTANTINOU TRADING LIMITEDShared registered address · 7 share thisPERFECT BLUE RESTAURANTS LTDShared registered address · 7 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 ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΟ ΜΟΣΧΑΤΟ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100