DOSSIERS / A & P MORIASPEED LTD
← SearchExport PDF
Company dossier

A & P MORIASPEED LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-19
KYBE ID: HE361383 · HE361383 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A & P MORIASPEED LTD
DRCIP data.gov.cy
HE361383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-19
DRCIP data.gov.cy
Βύζαντος, 1,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MORIASPEED LIMITEDShared officer / director · 7 share thisΙ.Δ. ΤΕΟΚΟΦΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. HADJIPANAYI LIMITEDShared officer / director · 7 share thisΧΡΥΣΟΥΛΛΑ & ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTHE COACH EATSShared officer / director · 7 share thisTHE COACH EATS LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORIASPEED LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100