Key facts
activeMOYENNE LTD
DRCIP data.gov.cy
HE462880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-16
DRCIP data.gov.cy
Φειδιου, 6,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MOYENNE LTD
RISK SCORE16LOW RISK
Companies at this address
16 total3GS VIP SERVICES LTDAA BEST EIGHTEEN MARKETING LTDAAC BEST CLEARING CY LTDADAGU HOLDINGS LIMITEDCHA MARKETING CY LTDCH.I. INVESTMENTS & TRADING LIMITEDCH.LUXURY COACHES LIMITEDHMO MOTORS LIMITEDJOEL - PRIMO LTDLUXBUS LTDLYRSENIA HOLDINGS LTDMERINCHAL LIMITEDWEST WIND WATER SPORTS LIMITEDX.T.I. SPARE PARTS LIMITEDZONREK LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΗΣ ΤΣΙΑΚΚΑΣ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΤΣΙΑΚΚΑΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100