DOSSIERS / ΑΝΔΡΕΑΣ ΜΩΥΣΕΩΣ ΚΑΙ ΦΑΙΔΩΝ ΒΑΣΙΛΕΙΑΔΗΣ
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Partnership dossier

ΑΝΔΡΕΑΣ ΜΩΥΣΕΩΣ ΚΑΙ ΦΑΙΔΩΝ ΒΑΣΙΛΕΙΑΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-10-24
KYBE ID: S4017 · S4017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΜΩΥΣΕΩΣ ΚΑΙ ΦΑΙΔΩΝ ΒΑΣΙΛΕΙΑΔΗΣ
DRCIP data.gov.cy
S4017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-10-24
DRCIP data.gov.cy
Πινδάρου, 5Ζ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & E MOISEOS LIMITEDShared officer / director · 5 share thisMOISEOS IMAGE FACTORY LIMITEDShared officer / director · 5 share thisΑ.Κ.Π. ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. MOISEOS 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΩΥΣΕΩΣpartner—Cyprus registry
ΧΡΥΣΟΥΛΛΑ Φ. ΒΑΣΙΛΕΙΑΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100