KYBE — See who's really behind any company

Company dossier

MOKETRI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-08
KYBE ID: HE176270 · HE176270 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMOKETRI INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE176270

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-08

DRCIP data.gov.cy

Registered addressΚαταλάνου, 4,, Flat 102,, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SOSTANZA LIMITEDdissolved TESEMA HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SOSTANZA LIMITEDShared registered address · 3 share this TESEMA HOLDINGS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΣΙΟΥΦΤΑ	director	—	Cyprus registry
BRENA SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IROKO INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100