DOSSIERS / MOORE LIMASSOL LIMITED
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Company dossier

MOORE LIMASSOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-13
KYBE ID: HE203824 · HE203824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MOORE LIMASSOL LIMITED
DRCIP data.gov.cy
HE203824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER, Floor 1, Flat 102,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDEMOPHORIUS LIMITEDactiveDESMO RECORDS LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactive

+31 more

Connections

10 links
Shared operator — likely the same administrator
MULTIGRAIN BAKERY CAFE LTDShared officer / director · 4 share thisC.P.TS. INVESTMENTS LTDShared officer / director · 4 share thisΑΡΤΟΠΟΙΕΙΟΝ ΘΗΜΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEVIECO SHIPPING LIMITEDShared registered address · 8 share thisWOLCOTT HOLDINGS LIMITEDShared registered address · 8 share thisMARCONSULT LIMITEDShared registered address · 8 share thisIMIENTO INVESTMENTS LIMITEDShared registered address · 8 share thisWAVERULE LIMITEDShared registered address · 8 share thisNCHARGE EU LIMITEDShared registered address · 8 share thisM.S.R.Y. SHIP REPAIR YARD LIMITEDShared 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

3 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΤΣΙΣΣΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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