DOSSIERS / MOSKALIA LIMITED
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Company dossier

MOSKALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-15
KYBE ID: HE397731 · HE397731 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
MOSKALIA LIMITED
DRCIP data.gov.cy
HE397731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-15
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3&4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

16 links
Shared operator — likely the same administrator
CODERO EUROPE LTDShared officer / director · 7 share thisICECASTLE ENTERPRISES LIMITEDShared officer / director · 7 share thisCODERO MANAGEMENT (CYPRUS) LTDShared officer / director · 7 share thisUNOSA LIMITEDShared officer / director · 7 share thisGREPAL LTDShared officer / director · 7 share thisPLATINUM CIRCLE LTDShared officer / director · 12 share thisD.L. CERTIFY GLOBAL GROUP LTDShared officer / director · 12 share thisSAMONA LTDShared officer / director · 12 share thisM.E.Y.A. CODERO PROJECTS LTDShared officer / director · 12 share thisELENTHEO LIMITEDShared officer / director · 12 share thisG.CH. CHARALAMBOUS (ENERGY & COOL) LIMITEDShared officer / director · 12 share thisD.L. CERTIFY SERVICES LTDShared officer / director · 12 share thisA.S.E. LOGISTICS LTDShared officer / director · 12 share thisSITIMO LIMITEDShared officer / director · 12 share thisCONVENIENCE MARKET LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE397731/network.

People with significant control

2 people
NameRoleFromSource
ELDAD YOASHdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100