DOSSIERS / MOSS A.P. LIMITED
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MOSS A.P. LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-27
KYBE ID: HE224033 · HE224033 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MOSS A.P. LIMITED
DRCIP data.gov.cy
HE224033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-27
DRCIP data.gov.cy
Κυριάκου Μάτση, 11Β,, NIKIS CENTER, Floor Ισόγειο,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Alexandros Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100