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Company dossier

LOONEY MOON RECORDS

CYPRUS · COMPANY · INCORPORATED 2020-02-14
KYBE ID: BN51014 · BN51014 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameLOONEY MOON RECORDS

DRCIP data.gov.cy

RegistrationBN51014

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-02-14

DRCIP data.gov.cy

Registered addressΣινά, 13,, Flat 1,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

MADMAN'S DIARY RECORDSactive Q.M.S. NETWORK LIMITEDactive ΔΡ ΝΙΚΟΛΑΪΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΣ Α. Ι.Ε.Π.Ε.strike_off Ν.Α.Μ. SHIAKOLAS ENERGY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

Ν.Α.Μ. SHIAKOLAS ENERGY LIMITEDShared registered address · 3 share this MADMAN'S DIARY RECORDSShared registered address · 3 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

Name	Role	From	Source
Q.M.S. NETWORK LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched