DOSSIERS / MOISARAN HOLDINGS LIMITED
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Company dossier

MOISARAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-16
KYBE ID: HE277002 · HE277002 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MOISARAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE277002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-16
DRCIP data.gov.cy
Στρατηγού Παπάγου, 11,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

214 total

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

900 MAGNITUDE LTDstrike_offA.B ROLLO LTDactiveAB SQUARE LTDactiveADDISSON INVESTMENTS LIMITEDactiveAERIS TRUSTEES LIMITEDstrike_offAEYOU LTDdissolvedAGGIRA LTDactiveAGI-CYPRE PROPERTY 28 LIMITEDactiveAIEDIFICE LTDactiveAI NEXOR CAPITAL LTDactiveALCUFE LTDactiveAMBROSEA.TECHactiveAMBY DEVELOPMENT LTDactiveAMBY MANAGEMENT LTDactiveAMICAFICHA HOLDINGS LIMITEDdissolvedAMILANA BUSINESS GROUP LTDactiveAMIRONI LTDactiveAMSTALER ENTERPRISES LIMITEDdissolvedAPEXORA LTDactiveAREZZONA LTDactive

+194 more

Connections

7 links
Shared operator — likely the same administrator
JET24 LTDShared officer / director · 6 share thisΝΗΠΙΑΓΩΓΕΙΟ Σ'ΑΓΑΠΩ Μ'ΑΓΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBLESSADE INVESTMENTS LIMITEDShared officer / director · 7 share thisS.H. VIAJE GLOBAL LTDShared officer / director · 7 share thisAMICAFICHA HOLDINGS LIMITEDShared officer / director · 7 share thisCHADNASHUNE TRADING LIMITEDShared officer / director · 7 share thisDEDAIN SERVICES LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΚΕΗΣdirector—Cyprus registry
LIUDMYLA SYDORsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMICAFICHA HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100