DOSSIERS / MOONLIGHT SHOW PRODUCTIONS LIMITED
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Company dossier

MOONLIGHT SHOW PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-20
KYBE ID: HE289014 · HE289014 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MOONLIGHT SHOW PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE289014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-20
DRCIP data.gov.cy
Τενάρου, 4A,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ATTV HOLDINGS LIMITEDstrike_offATTV MEDIA LIMITEDstrike_offBFF LIMITEDactiveDAN-PRO AUDIT SERVICES LTDdissolvedDANPRO BUSINESS CENTERactiveDANPRO SOLUTIONS LTDstrike_offGOFTIER LTDactiveHOBORO LIMITEDstrike_offKA ELTER CONSULTING LTDstrike_offLUFERONTO HOLDINGS LIMITEDdissolvedMARATLAS LTDstrike_offPATRONADO LIMITEDstrike_offSATOSHI TECHNOLOGY LIMITEDstrike_offSTAGON LTDactiveTIVIMIVI DIGITAL PLATFORMactiveTKB PACIFIC WORLDWIDE OIL LIMITEDstrike_offZANKARO LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΑΤΣΑΜΠΑdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΤΣΑΜΠΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOONLIGHT PRODUCTIONS LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100