DOSSIERS / MOONLAKE LIMITED
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MOONLAKE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-11
KYBE ID: HE108150 · HE108150 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MOONLAKE LIMITED
DRCIP data.gov.cy
HE108150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-11
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+1,714 more

People with significant control

2 people
NameRoleFromSource
VOLODYMYR MALYSHEVdirector—Cyprus registry
SKYSEC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

VOLODYMYR MALYSHEV (officer) matches PEP Volodymyr Malyshev — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100