DOSSIERS / MOSCOSKY ENTERPRISES LIMITED
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Company dossier

MOSCOSKY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-14
KYBE ID: HE58892 · HE58892 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MOSCOSKY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE58892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA LIVADHIOTIS BUILDING, Floor 2, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AKENIGOR (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU & SON DEVELOPERS LIMITEDactiveA.V.G.A. (OVERSEAS) COMPANY LIMITEDdissolvedBALM (OVERSEAS) COMPANY LIMITEDdissolvedDESI LIMITEDactiveDONIA CASKANI STYLE COMPANY LTDdissolvedGEORGE TIMBER TRADING AND CONSULTING LIMITEDdissolvedG.S. & P. CATERING SERVICES LIMITEDdissolvedH.V.D. TRADING (OVERSEAS) COMPANY LIMITEDdissolvedINTERMACHINE TRADING COMPANY LIMITEDdissolvedJ & H JAZZ ROCK (COMPACT DISK CENTER)activeKEROSFOROS INVESTMENT SERVICES LIMITEDdissolvedM.A. MICHAEL (INSURANCE SERVICES) LIMITEDdissolvedMANDIC RADE TRADING LIMITEDdissolvedMI-AL TRADING COMPANY LIMITEDdissolvedM.S.V.B.K. OVERSEAS ENTERPRISES LIMITEDdissolvedPANAYIDES HATCHERIES LIMITEDdissolvedSTAR ENTERTAINMENTactiveSTARFAVORIT TRADING (OVERSEAS) COMPANY LIMITEDdissolvedTHE P.S. GROUP CO. OVERSEAS LIMITEDdissolved

+11 more

Connections

8 links
Shared operator — likely the same administrator
A.V.G.A. (OVERSEAS) COMPANY LIMITEDShared registered address · 4 share thisM.S.V.B.K. OVERSEAS ENTERPRISES LIMITEDShared registered address · 4 share thisVOLGASTAR (OVERSEAS) TRADING COMPANY LIMITEDShared registered address · 4 share thisJUBALAR LIMITEDShared officer / director · 6 share thisG.P.H. EDUCATIONAL CENTRE LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ & ΤΕΚΝΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓ.Σ. ΓΙΑΛΛΟΥΡΟΥ & ΥΙΟΣ ΕΠΙΧΩΜΑΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.S. & P. CATERING SERVICES LIMITEDShared officer / director · 6 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
ΣΩΤΗΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100