DOSSIERS / MOONLAND PROPERTIES LIMITED
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Company dossier

MOONLAND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-09
KYBE ID: HE231062 · HE231062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

strike_off
MOONLAND PROPERTIES LIMITED
DRCIP data.gov.cy
HE231062
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-09
DRCIP data.gov.cy
Πορφυρίου Δικαίου, 14,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
ROTOS DEVELOPERS LTDShared officer / director · 5 share thisROTOS DOMUS PLAZA CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 5 share thisD D D DOMOUS PLAZA LIMITEDShared officer / director · 5 share thisC.I.P.O.M. CYPRUS LTDShared officer / director · 7 share thisPIXEL LOFT LTDShared registered address · 7 share thisUNICAF LTDShared officer / director · 7 share thisARKLEITOS LIMITEDShared registered address · 7 share thisPHONARLO LIMITEDShared registered address · 7 share thisZIMACO HOLDINGS LIMITEDShared officer / director · 7 share thisGLI GLOBAL LEARNING INSTITUTE LIMITEDShared officer / director · 7 share thisARONAS LIMITEDShared registered address · 7 share thisELPIA HOLDINGS LIMITEDShared registered address · 7 share thisTIG INFORMATION GROUP LIMITEDShared officer / director · 7 share thisSECTORAS LIMITEDShared registered address · 7 share thisINTERCOLLEGE LARNACA CAMPUS LIMITEDShared officer / director · 7 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.

Showing 15 of 25 — full graph via /v1/entities/HE231062/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΡΕΑ ΡΩΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΡΩΤΟΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
P & L (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100