DOSSIERS / MOYA - CONSULTANCY, GUIDANCE & SALES CYPRUS LTD
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MOYA - CONSULTANCY, GUIDANCE & SALES CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-15
KYBE ID: HE410163 · HE410163 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MOYA - CONSULTANCY, GUIDANCE & SALES CYPRUS LTD
DRCIP data.gov.cy
HE410163
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-15
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 15Α,, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ADSH HOLDINGS LTDactiveFCMA FIRSTCLASS MANAGEMENT AGENCY LIMITEDactiveGLORANS GREATLABS LTDactiveGPT ENERGY GROUP LTDstrike_offGRASINA GREATLABS LTDactiveINNOVATORIA LTDactiveINNUVATORI LTDactiveKATY J LIMITEDactiveKUROSHIO HOLDING LIMITEDactiveMAGATRUST INVESTMENTS LTDactiveMATCH LQ SERVICES LTDstrike_offM & P TEACHING SERVICESdissolvedNPM CONSULTING LIMITEDstrike_offOCEAN 88 HOLDINGS LTDactiveOCEAN 99 LTDactiveRONGUR BUSINESS SOLUTIONS LTDstrike_offSILVERANDUS HOLDINGS LIMITEDactiveSOLURIS TURTLE TECHNOLOGIES LTDactiveSPDT LIMITEDactiveSUNFLOWER TECH EU LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
RAMI RAHAMIM MEIRdirector—Cyprus registry
SHACHAM YANIV ITAMARsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100