DOSSIERS / O.N. MOOSIK LIMITED
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Company dossier

O.N. MOOSIK LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-06
KYBE ID: HE327475 · HE327475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
O.N. MOOSIK LIMITED
DRCIP data.gov.cy
HE327475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-06
DRCIP data.gov.cy
Καστελλορίζου, 4,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
PICKLANG LTDShared officer / director · 8 share thisTOP APP GAMES LTDShared officer / director · 8 share thisTHREE DS LIMITEDShared officer / director · 8 share thisA. & S. HOME-AD PROMOTIONS LTDShared officer / director · 8 share thisJ.C. MED. PRESS LIMITEDShared officer / director · 8 share thisURBANSMASH LTDShared officer / director · 8 share thisM.C.S.X. COMPUTERIA LIMITEDShared officer / director · 8 share thisLORDOS HOTELS (HOLDINGS) PUBLIC LIMITEDShared officer / director · 11 share thisLORDOS APARTOTELS LIMITEDShared officer / director · 11 share thisG. LORDOS DENTAL CLINIC LIMITEDShared officer / director · 11 share thisAGROMARKETS LIMITEDShared officer / director · 11 share thisD.G. LORDOS ESTATES LIMITEDShared officer / director · 11 share thisELDIMAN LIMITEDShared officer / director · 11 share thisLUMINA SOLAR LIMITEDShared officer / director · 11 share thisEGARD ESTATE LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE327475/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100