DOSSIERS / MOYSES THE EXPEDITION LTD
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Company dossier

MOYSES THE EXPEDITION LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-11
KYBE ID: HE468788 · HE468788 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MOYSES THE EXPEDITION LTD
DRCIP data.gov.cy
HE468788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-11
DRCIP data.gov.cy
Φίλιου Τσιγαρίδη, 2,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TERRAVEGER INVESTMENTS LTDShared officer / director · 2 share thisV.I.P. PLATINUMVENUE CLUBShared registered address · 3 share thisTHE DAILY BLEND (ANDRIA & ANGELI) LTDShared registered address · 3 share thisEBYSU PROPERTIES LTDShared officer / director · 4 share thisS & E TRADING COMPANY LIMITEDShared officer / director · 4 share thisMSA FAMILY TAXI LTDShared officer / director · 4 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
ΕΛΕΥΤΕΡΑΚΙΣ ΚΩΣΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΑΝΑ ΣΤΑΥΡΑΚΗsecretary—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