DOSSIERS / MOKTIE ENTERPRISES LIMITED
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Company dossier

MOKTIE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-25
KYBE ID: HE182750 · HE182750 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MOKTIE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE182750
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-25
DRCIP data.gov.cy
Σπύρου Λάμπρου, 9,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BELLFOODS LOUNTZA ROLLShared registered address · 8 share thisK.L. URANUS VENTURES LIMITEDShared registered address · 8 share thisBELLFOODS STEAK HOUSEShared registered address · 8 share thisSHARETRADE DISCOUNT BROKERSShared registered address · 8 share thisA. BUTCHER & CHEF LTDShared registered address · 8 share thisΓ & Χ ΛΑΜΨΗ ΑΝΑΚΥΚΛΩΣΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΖΩ" ΛΙΜΙΤΕΔShared registered address · 8 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
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100