DOSSIERS / A. MOISEOS LTD
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Company dossier

A. MOISEOS LTD

CYPRUS · COMPANY · INCORPORATED 1988-03-05
KYBE ID: HE31596 · HE31596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. MOISEOS LTD
DRCIP data.gov.cy
HE31596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-05
DRCIP data.gov.cy
Πουλίου & Καποτά, 3Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & E MOISEOS LIMITEDShared web domain · 2 share thisMOISEOS IMAGE FACTORY COPY CENTERShared registered address · 3 share thisA. MOSEOS IMAGE WORXShared registered address · 3 share thisA & E MOISEOS LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΜΩΥΣΕΩΣ ΚΑΙ ΦΑΙΔΩΝ ΒΑΣΙΛΕΙΑΔΗΣShared officer / director · 5 share thisΑ.Κ.Π. ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMOISEOS IMAGE FACTORY LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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