DOSSIERS / MOORE STEPHENS
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Partnership dossier

MOORE STEPHENS

CYPRUS · PARTNERSHIP · INCORPORATED 1970-09-03
KYBE ID: S4245 · S4245 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MOORE STEPHENS
DRCIP data.gov.cy
S4245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-09-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγαπήνωρος, 2,, IRIS TOWER, Floor 6,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MOORE STEPHENS (L`SSOL)Shared officer / director · 5 share thisMICHAEL CONSTANTINIDES EUROMEDIC SERVICES LIMITEDShared officer / director · 5 share thisFELINE FASHION LIMITEDShared officer / director · 5 share thisMOORE STYLIANOU & COShared 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
ΓΕΩΡΓΙΟΣ Π. ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOORE STEPHENS (L`SSOL) · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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