KYBE — See who's really behind any company

Company dossier

MOEVEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-12
KYBE ID: HE309209 · HE309209 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOEVEN ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE309209

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-12

DRCIP data.gov.cy

Registered addressΓ. Σεφέρη, 7-9,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

37 total

AKTORAS DEVELOPMENT LIMITEDdissolved AMETHYST RADIOTHERAPY LTDactive ARDUOUS MANAGEMENT LTDactive ATICAL CONSULTING LIMITEDdissolved BARUBA TRADE & INVEST LIMITEDdissolved BLOSION TRADING LIMITEDdissolved BOINKA MANAGEMENT LIMITEDdissolved BRIGHTSPINE LTDdissolved CADWOK INVESTMENTS LIMITEDdissolved CANSUS HOLDINGS LTDdissolved CATENATE ENTERPRISES LTDdissolved CATHEX INVESTMENTS LTDdissolved C.E. ACRES AGRICULTURE SERVICES LTDactive COPENMAIN LIMITEDstrike_off C.P. ENVIROSYSTEMS LIMITEDactive CRIBLIC INVESTMENTS LTDdissolved DAMIAN INVESTMENTS LIMITEDdissolved DOLPHUS MANAGEMENT & CONSULTING LTDstrike_off DUGLER LTDdissolved FAIRINS INSURANCE BROKERS LTDactive

+17 more

Connections

1 link

Shared operator — likely the same administrator

AGIXO HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
IRYNA LOGVINENKO	director	—	Cyprus registry
P.S.S. PROVIDENT SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100