DOSSIERS / MOFTY LTD
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Company dossier

MOFTY LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-13
KYBE ID: HE480682 · HE480682 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MOFTY LTD
DRCIP data.gov.cy
HE480682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-13
DRCIP data.gov.cy
Ζαλόγγου, 49,, Flat 001,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΛΥΜΠΙΑΣShared officer / director · 9 share thisKELEOS FOOD CONCEPTS LTDShared officer / director · 9 share thisMAUDE CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisGENWINN LIMITEDShared officer / director · 9 share thisCARISMA IP MANAGEMENT & TRADE (CYPRUS) LTDShared officer / director · 9 share thisΣΟΛΩΝ ΧΡΙΣΤΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisIMTRO (CYPRUS) LTDShared officer / director · 9 share thisMUW.APP LTDShared officer / director · 9 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
ΤΟΡΚΟΜ ΣΙΑΛΑΧΙΑΝdirector—Cyprus registry
ΣΟΛΩΝ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100