KYBE — See who's really behind any company

Company dossier

MOENNEZ CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-22
KYBE ID: HE418510 · HE418510 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOENNEZ CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE418510

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-22

DRCIP data.gov.cy

Registered addressΦυτεία Φασουρίου,, Φασούρι, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MOENNEZ HOLDINGS LIMITEDactive THE CYPRUS PHASSOURI PLANTATIONS CO. LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

THE CYPRUS PHASSOURI PLANTATIONS CO. LIMITEDShared registered address · 3 share this MOENNEZ HOLDINGS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΜΟΝ	director	—	Cyprus registry
ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100