DOSSIERS / MOSKELA LIMITED
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Company dossier

MOSKELA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-08
KYBE ID: HE423411 · HE423411 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
MOSKELA LIMITED
DRCIP data.gov.cy
HE423411
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-08
DRCIP data.gov.cy
Ιακώβου Πατάτσου, 4A,, ΄Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
7VESPER RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTDdissolvedACORN TO OAKS RAIF V.C.I.C. PLCactiveANTEBERO LIMITEDdissolvedBASCEP LIMITEDdissolvedCORTINDALE LIMITEDdissolvedDPRG INVESTMENT MANAGEMENT LTDdissolvedEMPIREFUND VENTURES RAIF V.C.I.C. PLCdissolvedGO FOR IT CENTRE LTDstrike_offLAGON BLEU FINTECH VENTURES RAIF V.C.I.C. PLCdissolvedL&M INTERNATIONAL TRADING LTDdissolvedONCEWELL FINTECH VENTURES RAIF V.C.I.C. PLCdissolvedPACIRATUS LIMITEDstrike_offPHOETIKA LIMITEDunknownPLURPIAR LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
OCEANASERVE DIRECTORS LIMITEDdirector—Cyprus registry
OCEANASERVE SECRETARIES LIMITEDsecretary—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