KYBE — See who's really behind any company

Company dossier

MOCHAXSTO LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-02
KYBE ID: HE462229 · HE462229 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMOCHAXSTO LTD

DRCIP data.gov.cy

RegistrationHE462229

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-02

DRCIP data.gov.cy

Registered addressΙδαλίου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AT GLOBAL HORIZON CAPITAL LTDactive GOTOUNI LTDactive KANSHA TRUST AND CORPORATE LTDactive M.V.H. EDUCATION SERVICES LTDactive

Connections

4 links

Shared operator — likely the same administrator

AT GLOBAL HORIZON CAPITAL LTDShared registered address · 5 share this GOTOUNI LTDShared registered address · 5 share this KANSHA TRUST AND CORPORATE LTDShared registered address · 5 share this M.V.H. EDUCATION SERVICES LTDShared registered address · 5 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
RENATO BRIONI	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΧΑΤΖΗΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100