DOSSIERS / MOISEMIN HOLDINGS LIMITED
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Company dossier

MOISEMIN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-20
KYBE ID: HE315462 · HE315462 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MOISEMIN HOLDINGS LIMITED
DRCIP data.gov.cy
HE315462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-20
DRCIP data.gov.cy
1, Σπετσών, 23,, ZAVOS LEDA COURT, Floor 2, Flat B202,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MELISIONAT HOLDINGS LIMITEDShared officer / director · 3 share thisMELISIONAT HOLDINGS LIMITEDShared registered address · 3 share thisWAYTEXO HOLDINGS LIMITEDShared officer / director · 3 share thisWAYTEXO HOLDINGS LIMITEDShared registered address · 3 share thisFIMOLTRES COMMERCIAL LTDShared officer / director · 10 share thisHORISONLANE HOLDINGS LIMITEDShared officer / director · 10 share thisBILTASENA VENTURES LTDShared officer / director · 10 share thisTINTE TRADING LIMITEDShared officer / director · 10 share thisNORTLIMIA COMMERCIAL LTDShared officer / director · 10 share thisLIMISEDO HOLDINGS LTDShared officer / director · 10 share thisHANDOKO INVESTMENTS LTDShared officer / director · 10 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
LENTINO ASSETS S.A.director—Cyprus registry
GLEB SHEMANOVsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELISIONAT HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100