KYBE — See who's really behind any company

Company dossier

MOI OSTROV LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-19
KYBE ID: HE319483 · HE319483 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMOI OSTROV LTD

DRCIP data.gov.cy

RegistrationHE319483

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-19

DRCIP data.gov.cy

Registered addressΝικολάου 'Ελληνα, 7,, Flat 2,, 8016, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.P. GON TOUTOactive

Connections

3 links

Shared operator — likely the same administrator

7SUN LTDShared officer / director · 4 share this LIGHTHIEF CYPRUS LTDShared officer / director · 4 share this LIGHTHIEF EUBESS LTDShared officer / director · 4 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
ΚΩΣΤΑΣ ΑΛΕΞΑΝΤΕΡ ΠΑΠΑΚΩΣΤΑ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΛΕΞΑΝΤΕΡ ΠΑΠΑΚΩΣΤΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100