KYBE — See who's really behind any company

Company dossier

MOOD INC. TECH LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-17
KYBE ID: HE444893 · HE444893 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOOD INC. TECH LTD

DRCIP data.gov.cy

RegistrationHE444893

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-17

DRCIP data.gov.cy

Registered addressΝίκου Αντωνιάδη, 7,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KRYPTO KNIGHT LTDShared officer / director · 2 share this MOODINC LTDShared officer / director · 3 share this POULIASIS, FRAGKOS & LAFON LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΗΡΑΚΛΗΣ ΦΡΑΓΚΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΟΥΜΠΑΣ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΥΠΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100