DOSSIERS / TURTLE AND MOON
← SearchExport PDF
Company dossier

TURTLE AND MOON

CYPRUS · COMPANY · INCORPORATED 2004-01-09
KYBE ID: BN25155 · BN25155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TURTLE AND MOON
DRCIP data.gov.cy
BN25155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-01-09
DRCIP data.gov.cy
Ακαμαντίδος, 21,, Τρεμιθούσα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.C. SOMETHING BALANCED WELLBEING STUDIOShared officer / director · 6 share thisBELIEVE IN RECOVERY ONLINE FORUM B.R.F.Shared officer / director · 6 share thisA.K. THE GODFATHER CAFE LIMITEDShared officer / director · 6 share thisA.C. GERBER ENTERPRISES LIMITEDShared officer / director · 6 share thisROCKFATHER LTDShared 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

1 people
NameRoleFromSource
ΛΙΖΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—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