DOSSIERS / MOONSIDE TRADE & FINANCE LIMITED
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Company dossier

MOONSIDE TRADE & FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: HE296331 · HE296331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MOONSIDE TRADE & FINANCE LIMITED
DRCIP data.gov.cy
HE296331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-04
DRCIP data.gov.cy
Διγενή Ακρίτα 52 & Κλεομένους 1,, AKRITAS TOWER, Floor 5, Flat 504,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΥΣΚΟΣsecretary—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