DOSSIERS / K. MOSES PROPERTIES LTD
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Company dossier

K. MOSES PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-01
KYBE ID: HE221430 · HE221430 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
K. MOSES PROPERTIES LTD
DRCIP data.gov.cy
HE221430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-01
DRCIP data.gov.cy
Αγίας Φανερωμένης, 143-145,, PATSIAS COURT, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

197 total

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

3LLD LIMITEDactive770 COFFEE SHOP LTDstrike_offACTIVEGRACE VENTURE LIMITEDactiveADERFELD SERVICES LIMITEDactiveADMEXA ADVISORY LIMITEDactiveADROX AGENCY LIMITEDstrike_offAFFHIVE LIMITEDactiveAHD GROUP LTDactiveAMREN HOLDINGS LTDactiveANCAVELIC LTDactiveANDDARNA HOLDING LTDactiveAPLOST COMPANY LTDactiveAPPACHE APPS AND GAMES LTDactiveARDNAXELA LTDactiveAREXECUTIVE LIMITEDactiveARVANELIS HOLDINGS LTDactiveASDVCOM LTDstrike_offA.S. NEW PERVOLIA PROJECT LTDactiveAVENTIR & CO LTDactiveAVERINE GROUP LTDactive

+177 more

Connections

4 links
Shared operator — likely the same administrator
WORLD AI X VENTURES (EU) LTDShared officer / director · 5 share thisWORLD AI SCHOOL (WAIS) CYPRUS LIMITEDShared officer / director · 5 share thisANDDARNA HOLDING LTDShared officer / director · 5 share thisVRI VICTORIA ROYAL INVESTMENT LTDShared 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
HANANE AOURIdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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