DOSSIERS / MOYA TRADING LIMITED
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Company dossier

MOYA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-01
KYBE ID: HE68470 · HE68470 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MOYA TRADING LIMITED
DRCIP data.gov.cy
HE68470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-01
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PONDAGE ENTERPRISES LIMITEDShared officer / director · 3 share thisA.X. TRADING LIMITEDShared officer / director · 3 share thisOTINO ENTERPRISES LIMITEDShared registered address · 4 share thisBIR-INTERCONT LIMITEDShared registered address · 4 share thisB.D. PROMED LIMITEDShared registered address · 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
ANDREA MOOREdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.X. TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100