DOSSIERS / D. MORAVA SERVICES LIMITED
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Company dossier

D. MORAVA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292080 · HE292080 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
D. MORAVA SERVICES LIMITED
DRCIP data.gov.cy
HE292080
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
Δημοκρίτου, 42,, MARIEL COURT, Flat 4,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LEODI CATERING LIMITEDShared officer / director · 5 share thisELECTUS BAR & DININGShared officer / director · 5 share thisΕΛ ΘΡΑΚΟΜΑΚΕΔΟΝΕΣ ΚΕΠΑΠ ΛΤΔShared officer / director · 5 share thisDISEGNARO MORAVAShared 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
ΕΛΕΥΘΕΡΙΟΣ ΤΣΟΥΡΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΤΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100