KYBE — See who's really behind any company

Company dossier

MOKSHA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-22
KYBE ID: HE328889 · HE328889 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOKSHA LIMITED

DRCIP data.gov.cy

RegistrationHE328889

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-01-22

DRCIP data.gov.cy

Registered addressΑρσινόης, 74,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

BLOGANS ENTERPRISES LIMITEDdissolved BONNIEROCK ENTERPRISES LIMITEDdissolved CHIPOAK LIMITEDdissolved CHIPS & DIPSactive CUTLEAF LIMITEDdissolved FICHET (MIDDLE EAST) LIMITEDdissolved FIRBAY LIMITEDdissolved GREKO TELEVISIONactive HEATHCOTE ENTERPRISES LIMITEDdissolved HIPPASUS COMMUNICATIONS AND PUBLISHING LIMITEDactive IMBRUGLIA HOLDINGS LIMITEDdissolved J.N.C. (LIGHTING) LIMITEDdissolved LAKATOS ENTERPRISES LIMITEDdissolved LARIVALE ESTATES LIMITEDdissolved MARACANDA ENTERPRISES LIMITEDdissolved MIRABORO ENTERPRISES LIMITEDdissolved MOVIESBESTactive MOVIESBEST HDactive PERCEVAL MARITIME LIMITEDdissolved PLUMRIDGE ENTERPRISES LTDdissolved

+22 more

Connections

1 link

Shared operator — likely the same administrator

VITSI CONSULTANTS LIMITEDShared officer / director · 2 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
PRATEEK GOORHA	director	—	Cyprus registry
NATALIA RATNIKOVA	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100