DOSSIERS / NAFTA MOSKVA LTD
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Company dossier

NAFTA MOSKVA LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-16
KYBE ID: HE331505 · HE331505 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NAFTA MOSKVA LTD
DRCIP data.gov.cy
HE331505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-16
DRCIP data.gov.cy
Ακροπόλεως, 48,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND (CY) LTDdissolvedACERESA ENTERPRISES LTDdissolvedALLDERIDGE LTDdissolvedALLTANOVA LIMITEDdissolvedALMIRIDA ENTERPRISES LIMITEDdissolvedAMOLIKA LIMITEDdissolvedANIKETA INVESTMENTS LIMITEDdissolvedARC IT SERVICES LIMITEDdissolvedARMONICA INVESTMENTS LTDdissolvedBENEVENTO LIMITEDdissolvedBENITOITE LTDdissolvedBIZNETIN INVESTMENTS LTDactiveCALATRAVA SPECIAL PROJECT LIMITEDdissolvedC.G.I. INDUSTRIES LTDdissolvedCOBISEC LTDdissolvedC.O EUROPEAN COMPLIANCE SERVICESdissolvedCONKER LIMITEDdissolvedCORALLIUM LIMITEDdissolvedCOULTERIA LTDdissolvedCYPEARL MANAGEMENT LIMITEDdissolved

+79 more

Connections

6 links
Shared operator — likely the same administrator
RETOFI ENTERPRISES LIMITEDShared officer / director · 7 share thisC.G.I. INDUSTRIES LTDShared officer / director · 7 share thisFALMIRO TRADING LIMITEDShared officer / director · 7 share thisINAKSA LIMITEDShared officer / director · 7 share thisGUERNEY HOLDINGS LIMITEDShared officer / director · 7 share thisMILLENNIUM MANAGEMENT LIMITEDShared officer / director · 7 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
ΜΕΛΙΣΣΑ ΜΟΣΧΑΤΟΥdirector—Cyprus registry
V.M.L SECRETARIAL NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100