DOSSIERS / MOON AND STARS
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Company dossier

MOON AND STARS

CYPRUS · COMPANY · INCORPORATED 2024-03-13
KYBE ID: BN58946 · BN58946 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MOON AND STARS
DRCIP data.gov.cy
BN58946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-03-13
DRCIP data.gov.cy
ΦΩΤΗ ΠΙΤΤΑ, 1,, ΑΓΙΟΣ ΕΠΙΦΑΝΙΟΣ, 2610, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AUTOPLAZA MOTORS LIMITEDShared registered address · 2 share thisZELIKARNO LIMITEDShared officer / director · 5 share thisPASTRA LIMITEDShared officer / director · 5 share thisLATRATUS TRADING LTDShared officer / director · 5 share thisSIMONEFACORE TRADING LTDShared 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

1 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΔΗΜΟΣΘΕΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100