DOSSIERS / SINGLE MOON LIMITED
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Company dossier

SINGLE MOON LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-08
KYBE ID: HE276542 · HE276542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SINGLE MOON LIMITED
DRCIP data.gov.cy
HE276542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 14,, MITSIS 2, Flat 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IGDS INVESTMENTS LIMITEDShared officer / director · 8 share thisNUARIL COMPANY LIMITEDShared officer / director · 8 share thisAVDEMO TRADING LIMITEDShared officer / director · 8 share thisR.Y. CAFE MERA BARBERISTA LIMITEDShared officer / director · 8 share thisFARO ENTERTAINMENT EUROPE LIMITEDShared officer / director · 8 share thisΝ. ΓΙΑΓΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSEGINELLA BUSINESS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100