DOSSIERS / MICHAEL MOISI SHALIS LIMITED
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Company dossier

MICHAEL MOISI SHALIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-17
KYBE ID: HE28481 · HE28481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MICHAEL MOISI SHALIS LIMITED
DRCIP data.gov.cy
HE28481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-17
DRCIP data.gov.cy
Ομονοίας, 135,, U. A. D. COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & N PLANT CAREactiveC.T.A. TECHNO MARKETING LIMITEDdissolvedDANYARD SERVICES LIMITEDdissolvedDRACONIS SHIPMANAGEMENT CO. LIMITEDdissolvedGOLDEN IMAGE LIMITEDdissolvedLATRAGE LIMITEDdissolvedMANIAMPO TRADINGactiveMARPOLAN TRADINGactiveMEROMAR CHARTERING CO. LIMITEDdissolvedMETZ CANADA LINE LIMITEDdissolvedMINOASCO FORWARDING LIMITEDdissolvedOMAN REEFER NAVIGATION LIMITEDdissolvedPANWAY EXECUTIVE SERVICES LIMITEDdissolvedPOLMARINactiveTRANSISLAND SHIPPING & TRADING CO. LIMITEDdissolvedZENON SOCIOLOGICAL RESEARCH INSTITUTEactive

Connections

5 links
Shared operator — likely the same administrator
Y & K PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 2 share thisTRANSISLAND SHIPPING & TRADING CO. LIMITEDShared registered address · 3 share thisC.T.A. TECHNO MARKETING LIMITEDShared registered address · 3 share thisM. MOISI PLANTING AND SERVICES LTDShared officer / director · 4 share thisMICHALIS MOISI STAMPED CONCRETE LTDShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΜΩΥΣΗdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΜΩΥΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100