DOSSIERS / BIGMOON ENTERPRISES LIMITED
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Company dossier

BIGMOON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-19
KYBE ID: HE295550 · HE295550 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BIGMOON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE295550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-19
DRCIP data.gov.cy
Ιώνων, 2,, Flat 301,, Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MALKENO TRADING COMPANY LIMITEDShared registered address · 2 share thisLUXURYLINK CYPRUS LTDShared officer / director · 10 share thisLASMIFO TWO HOLDINGS LTDShared officer / director · 10 share thisLASMIFO ONE HOLDINGS LTDShared officer / director · 10 share thisLASMIFO THREE HOLDINGS LTDShared officer / director · 10 share thisLASMIFO FOUR HOLDINGS LTDShared officer / director · 10 share thisLASMIFO FIVE HOLDINGS LTDShared officer / director · 10 share thisGATEWILL HOLDINGS & INVESTMENTS LTDShared officer / director · 10 share thisLOUCAS MICHAEL ELLINAS ESTATES LTDShared officer / director · 10 share thisELLINBROS ENTERPRISES LIMITEDShared officer / director · 10 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
ΛΟΥΚΑΣ M. ΕΛΛΗΝΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELLINBROS ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100