DOSSIERS / MOAT CAPITAL LTD
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Company dossier

MOAT CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-27
KYBE ID: HE383214 · HE383214 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
MOAT CAPITAL LTD
DRCIP data.gov.cy
HE383214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-27
DRCIP data.gov.cy
Ομονοίας, 81,, M&A HOUSE, Floor 3, Flat 32,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

ABQ AUTOCOMPLIANCE SOLUTIONS LTDactiveADNOCMEDIA LTDactiveALBA SCARPEactiveAL HESAN INTERNATIONAL LTDactiveARICREO MARKETING AND SERVICES LTDdissolvedA.R. OPTION TAP LIMITEDdissolvedCAMPS BAY CAPITAL MANAGEMENT LTDstrike_offCANRA TECH MANAGEMENT LTDstrike_offCEVALOG HOLDINGS LIMITEDstrike_offCMA CGM CYPRUS LIMITEDstrike_offCORELINE SERVICES LTDactiveCOVENT IT (CY) LIMITEDactiveCOVENT TECH HOLDING LIMITEDactiveDEL SALADO SERVICES LIMITEDactiveEAGLE PEAK HOLDINGS LIMITEDstrike_offE-DIET-FOODactiveE-DIETFOOD HOLDINGS LTDstrike_offEVALEX ESTATES LIMITEDactiveEVENDOR TRADING LIMITEDdissolvedEVK PRODUCT HUNTER LTDactive

+39 more

Connections

12 links
Shared operator — likely the same administrator
CGA2 LTDShared officer / director · 5 share thisA.P. ART DESIGN CONSTRUCTION LIMITEDShared officer / director · 5 share thisITSIMPLE ART LTDShared officer / director · 5 share thisITSIMPLE ART ALA LTDShared officer / director · 5 share thisKAYZET PRIVATE TRUSTEE COMPANY LIMITEDShared officer / director · 9 share thisKAYZET REAL ESTATE COMPANY LIMITEDShared officer / director · 9 share thisCOMMUNIC8 SUCCESS LIMITEDShared officer / director · 9 share thisKF NUCLEAR DIAGNOSTICS LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ ΜΟΥΣΚΑShared officer / director · 9 share thisTHE HERITAGE SPORTS LTDShared officer / director · 9 share thisTHE HERITAGE (PRIVATE SCHOOL) LIMITEDShared officer / director · 9 share thisKAYZET HOLDING LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ALEXIS STAVROUdirector—Cyprus registry
ARTEMIOS PAPAGEORGIOUdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΟΥΡΗΣdirector—Cyprus registry
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIG CAPITAL LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100