DOSSIERS / I.N. MOSCOW DEVELOPMENT LIMITED
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Company dossier

I.N. MOSCOW DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-14
KYBE ID: HE80793 · HE80793 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
I.N. MOSCOW DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE80793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSIS BUILDING 2, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALEC CONSULTANTS LIMITEDdissolvedADAMANDIA INVESTMENTS LIMITEDdissolvedAFTOKINISI S.L. CAR DEALERSactiveALION VIDEO CLUBactiveDANBOOK TRADING LIMITEDdissolvedDENBORO TRADING LIMITEDdissolvedDENKANO TRADING LIMITEDdissolvedDENWANT TRADING LIMITEDdissolvedDIAMOND EPOCH HOLDINGS LIMITEDdissolvedDOSTREE TRADING LIMITEDdissolvedEQUUS NUTRITION & FITNESS HEALTH CENTER LIMITEDstrike_offESKOLA MERCANTILE AGENTSactiveF.E.D. FORWARD COMPANY LIMITEDdissolvedFEROMAT CONSULTANTS LIMITEDdissolvedFLORENCE STUDIO SERVICESactiveFRIENDLY WATERS SHIPPING LIMITEDdissolvedFRIENDLY WATERS SHIPPING ONE LIMITEDdissolvedGILDA TRADING CO. LIMITEDdissolvedHALDEX LIMITEDdissolvedINFORMATION SYSTEMS (FORS) LIMITEDdissolved

+41 more

Connections

12 links
Shared operator — likely the same administrator
INTERNATIONAL PIPING (CYPRUS) LIMITEDShared registered address · 6 share thisPRIME STAR MANAGERIAL SERVICES LIMITEDShared registered address · 6 share thisT.S.R. NATURAL RESOURCES LIMITEDShared registered address · 6 share thisEQUUS NUTRITION & FITNESS HEALTH CENTER LIMITEDShared registered address · 6 share thisUNITRUCKS CO LIMITEDShared registered address · 6 share thisPRIME STAR MANAGERIAL SERVICES LIMITEDShared officer / director · 8 share thisF.E.D. FORWARD COMPANY LIMITEDShared officer / director · 8 share thisTETRANTHON (OVERSEAS) LIMITEDShared officer / director · 8 share thisELIT ZIPPER MANUFACTURING LIMITEDShared officer / director · 8 share thisYRM BARDAWIL DESIGN LIMITEDShared officer / director · 8 share thisKARL IMPO - EXPO CO LIMITEDShared officer / director · 8 share thisT.S.R. NATURAL RESOURCES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΗΡΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΓΑΜΕΜΝΩΝ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANDIES DEVELOPMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100