DOSSIERS / MOISEVO INVESTMENTS LTD
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Company dossier

MOISEVO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-09
KYBE ID: HE369163 · HE369163 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
MOISEVO INVESTMENTS LTD
DRCIP data.gov.cy
HE369163
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-09
DRCIP data.gov.cy
Χριστάκη Κράνου, 46,, Flat 2,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AVENETROX LIMITEDdissolvedFLECTITA HOLDINGS LIMITEDdissolvedFORLONIVIO SERVICES LTDstrike_offGG (GOOD GAME) PROCESSING SERVICES LTDstrike_offGILLMOSS LIMITEDactiveIFSA ACCOUNTING SERVICES LTDstrike_offIFSA CONSULTING LTDstrike_offIFSA MANAGEMENT LIMITEDdissolvedIFSA NOMINEES LIMITEDstrike_offIFSA SERVICES LIMITEDstrike_offLAKUCHI SERVICES LIMITEDdissolvedLANDOM LIMITEDactiveMBADI MANAGEMENT LTDactiveROYAL CREST DEVELOPMENT LTDactiveV.C.M.A. INVESTMENT HOLDING LIMITEDstrike_offXG-XPROTRADEactiveZOOGAMES LIMITEDdissolved

Connections

1 link
Shared operator — likely the same administrator
M. Y. MOISESShared 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

1 people
NameRoleFromSource
ΜΟΥΣΣΑ ΓΙΟΥΝΣdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100