DOSSIERS / M. MOISI PLANTING AND SERVICES LTD
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Company dossier

M. MOISI PLANTING AND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-03
KYBE ID: HE437119 · HE437119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M. MOISI PLANTING AND SERVICES LTD
DRCIP data.gov.cy
HE437119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-03
DRCIP data.gov.cy
Ανεξαρτησίας, 60,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Μ & Κ ΚΑΚΟΠΠΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisMICHALIS MOISI STAMPED CONCRETE LTDShared officer / director · 4 share thisMICHAEL MOISI SHALIS LIMITEDShared officer / director · 4 share thisY & K PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΩΥΣΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΩΥΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100