DOSSIERS / MOONSTAR ENTERPRISES LIMITED
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Company dossier

MOONSTAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-03
KYBE ID: HE106106 · HE106106 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MOONSTAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE106106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-03
DRCIP data.gov.cy
Γεωργίου Καρίου, 10,, PELEKANOS COURT NO. 6, Floor 4, Flat 404,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MPSERVE LIMITEDShared officer / director · 6 share thisMICHALAKI, PITSILLIDOU & CO LLCShared officer / director · 6 share thisFERRISHYN LIMITEDShared officer / director · 6 share thisIMPK CORPORATE & NOMINEE SERVICES LTDShared officer / director · 6 share thisFBS TRADESTONE DIGITAL ASSETS 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΠΙΤΣΙΛΛΙΔΟΥdirector—Cyprus registry
ΣΥΜΕΩΝ ΘΩΜΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΣΥΜΕΩΝ ΘΩΜΑ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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