DOSSIERS / MOORE STEPHENS (L`SSOL)
← SearchExport PDF
Partnership dossier

MOORE STEPHENS (L`SSOL)

CYPRUS · PARTNERSHIP · INCORPORATED 1993-06-29
KYBE ID: S9190 · S9190 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MOORE STEPHENS (L`SSOL)
DRCIP data.gov.cy
S9190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-06-29
DRCIP data.gov.cy
Αρχ. Μακαρίου, 196,, ARIEL CORNER, Flat 102,, 3316, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MOORE STEPHENS SAKHALIN LIMITEDShared officer / director · 2 share thisMICHAEL CONSTANTINIDES EUROMEDIC SERVICES LIMITEDShared officer / director · 5 share thisMOORE STEPHENSShared officer / director · 5 share thisMOORE STYLIANOU & COShared officer / director · 5 share thisFELINE FASHION LIMITEDShared officer / director · 5 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔShared officer / director · 6 share thisA. TSOKKOS HOTELS PUBLIC LIMITEDShared officer / director · 6 share thisSILACO ESTATES COMPANY LIMITEDShared officer / director · 6 share thisL C & S ENTERPRISES LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
CHRISTOPHER JACK CHASTYpartner—Cyprus registry
RICHARD HOBART JOHN DE COUREY MOOREpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΧΙΖΑΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΥ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOORE STEPHENS · 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