DOSSIERS / MOXI CHARGES LIMITED
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Company dossier

MOXI CHARGES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-07
KYBE ID: HE438122 · HE438122 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
MOXI CHARGES LIMITED
DRCIP data.gov.cy
HE438122
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-07
DRCIP data.gov.cy
Μήδειας, 2,, Flat 204,, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΝΟ ΣΙΧΑΝΙΔΟΥdirector—Cyprus registry
ΝΙΝΟ ΣΙΧΑΝΙΔΟΥsecretary—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