DOSSIERS / MOIRE ARCHITECTS L.L.C.
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Company dossier

MOIRE ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2021-12-22
KYBE ID: HE429284 · HE429284 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MOIRE ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE429284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-22
DRCIP data.gov.cy
Μυκηνών, 5Α,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
KARL ASTON SESSIONSdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΡΙΒΙΑΝΟΣdirector—Cyprus registry
KARL ASTON SESSIONSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOIRE ARCHITECTS · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100