DOSSIERS / AK MOYSEOS AUDIT SERVICES LTD
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Company dossier

AK MOYSEOS AUDIT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-07
KYBE ID: HE444468 · HE444468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AK MOYSEOS AUDIT SERVICES LTD
DRCIP data.gov.cy
HE444468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-07
DRCIP data.gov.cy
Ζακύνθου, 2,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AUDIUS LTDShared officer / director · 4 share thisAKM AUDITShared officer / director · 4 share thisG C P AUDITORS LTDShared officer / director · 4 share thisBRICKTIN ENTERPRISES LTDShared registered address · 8 share thisP.C.G.P CORPORATE SERVICES LTDShared registered address · 8 share thisJ.C EUROMEDIA ELECTRICS LTDShared registered address · 8 share thisG C P AUDITORS LTDShared registered address · 8 share thisP. AN IMPORTS EXPORTS COSMIO TRADING LTDShared registered address · 8 share thisCREATIVE MANDALA PUBLISHING LTDShared registered address · 8 share thisREART RENOVATION & DESIGN LTDShared registered address · 8 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
ΑΝΘΟΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΑΝΘΟΣ ΜΩΥΣΕΩΣsecretary—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