KYBE — See who's really behind any company

Company dossier

MOONLINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-14
KYBE ID: HE169409 · HE169409 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOONLINK LIMITED

DRCIP data.gov.cy

RegistrationHE169409

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-14

DRCIP data.gov.cy

Registered addressΚάσου, 17,, 1306, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SKYBORDER LIMITEDShared officer / director · 3 share this MESSICO LIMITEDShared officer / director · 3 share this MESSIOS EXCLUSIVE BOUTIQUES LIMITEDShared officer / director · 5 share this SOLERA SERVICES LIMITEDShared 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

3 people

Name	Role	From	Source
ΘΕΟΔΟΣΙΑ ΜΕΣΣΙΟΥ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΜΕΣΣΙΟΣ	director	—	Cyprus registry
ΘΕΟΔΟΣΙΑ ΜΕΣΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100