DOSSIERS / MOSHOS ENTERPRISES LTD
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Company dossier

MOSHOS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-12
KYBE ID: HE314865 · HE314865 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MOSHOS ENTERPRISES LTD
DRCIP data.gov.cy
HE314865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-12
DRCIP data.gov.cy
Λεοντίου, 163,, CLERIMOS BUILDING,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

277 total

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

ACAULIS HOLDINGS LTDdissolvedACIC EUROPE LIMITEDstrike_offACMERO LIMITEDdissolvedACMERO MANAGERS LIMITEDdissolvedACOLIA INVESTMENTS LIMITEDdissolvedACTIVECLOUD HOLDING LIMITEDdissolvedACTIVEHOST LΙΜΙΤΕDstrike_offACTIVEPLATFORM HOLDING LIMITEDactiveADS DIGITAL SEMANTICO LIMITEDdissolvedAGNODAS HOLDINGS LIMITEDdissolvedAKRON - LONDON LIMITEDdissolvedALEXANDRA TRUSTEES LIMITEDdissolvedALPHAMETALAB LTDactiveAMARELLA INVESTMENTS LIMITEDdissolvedANAXELO HOLDINGS LIMITEDdissolvedANSIDONIO ENTERPRISES LIMITEDdissolvedANTILONIA INVESTMENTS LIMITEDdissolvedAOULISO INVESTMENTS LIMITEDdissolvedA P EUROPE (CYPRUS) LTDdissolvedAPPIDIN HOLDINGS LIMITEDdissolved

+257 more

Connections

11 links
Shared operator — likely the same administrator
SHAQO TRADING LIMITEDShared officer / director · 12 share thisREPELL INVEST LTDShared officer / director · 12 share thisEKERO COMMERCIAL LTDShared officer / director · 12 share thisZEROIN TRADING LIMITEDShared officer / director · 12 share thisFIENAROL HOLDINGS LIMITEDShared officer / director · 12 share thisLINROTH CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisCHAZARD TRADING LIMITEDShared officer / director · 12 share thisIGUADALA TRADING LIMITEDShared officer / director · 12 share thisBELININ INVESTMENTS LIMITEDShared officer / director · 12 share thisANSIDONIO ENTERPRISES LIMITEDShared officer / director · 12 share thisAPPIDIN HOLDINGS LIMITEDShared officer / director · 12 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
ΑΛΕΞΑΝΤΕΡ ΣΑΧΛΑΜΟΒdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAREZOL ENTERPRISES LTD · dissolved · name-sim 0.57) — 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