KYBE — See who's really behind any company

Company dossier

ANDREAS MOSFILIOTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-08-10
KYBE ID: HE9798 · HE9798 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameANDREAS MOSFILIOTIS LIMITED

DRCIP data.gov.cy

RegistrationHE9798

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-08-10

DRCIP data.gov.cy

Registered addressΑγίας Φανερωμένης, 118,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

IN ABSENTIA NOMINEES LTDShared officer / director · 5 share this AIA RE LTDShared officer / director · 5 share this HORCRUX LTDShared officer / director · 5 share this IN ABSENTIA CORPORATE SERVICES LTDShared officer / director · 5 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

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΚΑΡΑΜΑΝΩΛΗΣ	director	—	Cyprus registry
ΧΡΥΣANΘΗ ΘΕΟΧΑΡΙΔΗ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΗ ΘΕΟΧΑΡΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100