KYBE — See who's really behind any company

Company dossier

A.MOUAIMIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-29
KYBE ID: HE458235 · HE458235 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameA.MOUAIMIS LIMITED

DRCIP data.gov.cy

RegistrationHE458235

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-29

DRCIP data.gov.cy

Registered addressΜακαρίου Γ, 23,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

M & E KARAGIORGIS LIMITEDShared officer / director · 3 share this A & I MOUAIMIS LIMITEDShared 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΟΥΑΙΜΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΑΙΜΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & I MOUAIMIS LIMITED · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100