KYBE — See who's really behind any company

Company dossier

MOONGOLD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-13
KYBE ID: HE143003 · HE143003 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameMOONGOLD INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE143003

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-13

DRCIP data.gov.cy

Registered addressΑγγαίου, 4,, Στρόβολος, 2057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DASEN HOLDINGS LIMITEDactive IMPENNA HOLDINGS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

DASEN HOLDINGS LIMITEDShared registered address · 3 share this IMPENNA HOLDINGS LIMITEDShared 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΦΟΡΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. & S. INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100