DOSSIERS / BLUE MOON DEVELOPMENT (CY) LTD
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BLUE MOON DEVELOPMENT (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-28
KYBE ID: HE285935 · HE285935 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BLUE MOON DEVELOPMENT (CY) LTD
DRCIP data.gov.cy
HE285935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-28
DRCIP data.gov.cy
Αρκαδίας, 13,, Floor 2, Flat 201,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SPRING MOUNTAIN (CY) LTDShared registered address · 6 share thisARCYPDEVELOPMOS LTDShared registered address · 6 share thisBENAISA INVESTMENTS LIMITEDShared registered address · 6 share thisTEARAY LIMITEDShared registered address · 6 share thisEMPORIS INVEST LTDShared registered address · 6 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
ΓΚΑΛΙΝΑ ΤΣΟΥΠΡΟΒΑdirector—Cyprus registry
BRAZHNIKOV & PARTNERS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100