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Company dossier

JADE MOON

CYPRUS · COMPANY · INCORPORATED 2024-03-13
KYBE ID: BN58931 · BN58931 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameJADE MOON

DRCIP data.gov.cy

RegistrationBN58931

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-03-13

DRCIP data.gov.cy

Registered addressΣουλίου, 13,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CM RESILIENCE CONSULTANTS LTDstrike_off CTG TELEGAME CENTERactive S & A CONSTANTINIDES INSURANCE AGENTS AND CONSULTANTS LIMITEDactive ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΚΑΙΝΟΤΟΜΙΑΣ ΚΑΙ ΑΕΙΦΟΡΙΑΣ ΤΕΥΚΡΟΣ ΛΙΜΙΤΕΔactive ΖΑΧΑΡΟΤΕΧΝΙΚΗ MAXH ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΚΑΙΝΟΤΟΜΙΑΣ ΚΑΙ ΑΕΙΦΟΡΙΑΣ ΤΕΥΚΡΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share this CM RESILIENCE CONSULTANTS LTDShared 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
CM RESILIENCE CONSULTANTS LTD	shareholder	—	Cyprus registry

Risk signals

0 matched