DOSSIERS / CYMOON LIMITED
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Company dossier

CYMOON LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-24
KYBE ID: HE177296 · HE177296 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CYMOON LIMITED
DRCIP data.gov.cy
HE177296
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-24
DRCIP data.gov.cy
Κιτίου Κυπριανού, 31,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGLERON INVESTMENTS LIMITEDdissolvedALTGROVE LIMITEDactiveCALASO HOLDINGS LIMITEDdissolvedCALASPARA LIMITEDdissolvedCHRISTMAS MEDIA CONSULTANTS LIMITEDdissolvedCOMPACT TRADING COMPANY LIMITEDdissolvedLOTHAR ASSETS LIMITEDstrike_offNORELGA LTDdissolvedNOVAHOLD LTDdissolvedODREGON HOLDINGS LIMITEDdissolvedORANGE ORO (CYPRUS) HOLDING LTDdissolvedPHONONION EXERGY LIMITEDstrike_offPIXEL FORCE LIMITEDstrike_offPIXELFORCE STUDIO LIMITEDstrike_offPRENECON CYPRUS LIMITEDdissolvedPRENECON INTERNATIONAL LIMITEDdissolvedREGUL CAPITAL LIMITEDstrike_offROUNCEVAL INVESTMENTS LIMITEDstrike_offSIYIARA ENTERPRISES LTDdissolvedSKIN LOGISTICS HOLDING LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
SUNGATE INVESTMENTS LTDShared officer / director · 4 share thisKONASCOPE LIMITEDShared officer / director · 4 share thisVENUSLINK LIMITEDShared officer / director · 4 share thisALEXShared officer / director · 4 share thisSCI YULIAShared officer / director · 4 share thisALEXShared officer / director · 4 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
VLADIMIRS RIMASEVSKISdirector—Cyprus registry
ΑΡΜΕΝ ΑΙΒΑΖΙΑΝdirector—Cyprus registry
VLADIMIRS RIMASEVSKISsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100